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BBH CHARTERED ARCHITECTS (TORQUAY) LIMITED

Company number 02740821

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Apr 2002	88(2)R	Ad 11/04/02--------- £ si 1000@1=1000 £ ic 990/1990	View PDF Ad 11/04/02--------- £ si 1000@1=1000 £ ic 990/1990 - link opens in a new window - 2 pages (2 pages)
17 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Convert/issue shares 10/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Sep 2001	363s	Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 18/08/01; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
20 Aug 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 May 2001	AA	Accounts for a small company made up to 30 September 2000	View PDF Accounts for a small company made up to 30 September 2000 - link opens in a new window - 9 pages (9 pages)
31 Aug 2000	363s	Return made up to 18/08/00; full list of members	View PDF Return made up to 18/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jan 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
17 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 1 page (1 page)
11 Jan 2000	AA	Full accounts made up to 30 September 1999	View PDF Full accounts made up to 30 September 1999 - link opens in a new window - 11 pages (11 pages)
24 Aug 1999	363s	Return made up to 18/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/99	View PDF Return made up to 18/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 24/08/99 - link opens in a new window - 5 pages (5 pages)
07 Jun 1999	AA	Full accounts made up to 30 September 1998	View PDF Full accounts made up to 30 September 1998 - link opens in a new window - 13 pages (13 pages)
20 Aug 1998	363s	Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/98	View PDF Return made up to 18/08/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 20/08/98 - link opens in a new window - 4 pages (4 pages)
13 Jan 1998	AA	Full accounts made up to 30 September 1997	View PDF Full accounts made up to 30 September 1997 - link opens in a new window - 14 pages (14 pages)
26 Aug 1997	363s	Return made up to 18/08/97; change of members	View PDF Return made up to 18/08/97; change of members - link opens in a new window - 6 pages (6 pages)
08 Apr 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Jan 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 14 pages (14 pages)
30 Aug 1996	363s	Return made up to 18/08/96; full list of members	View PDF Return made up to 18/08/96; full list of members - link opens in a new window - 6 pages (6 pages)
20 May 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 13 pages (13 pages)
07 Mar 1996	288	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
07 Mar 1996	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
07 Mar 1996	288	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed
30 Aug 1995	363s	Return made up to 18/08/95; no change of members	View PDF Return made up to 18/08/95; no change of members - link opens in a new window - 6 pages (6 pages)
15 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 30 September 1994
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 6 pages (6 pages)

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