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ROBSON WARREN ARCHITECTS LTD.

Company number 02844282

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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)
25 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
09 Sep 2015 SH10 Particulars of variation of rights attached to shares
09 Sep 2015 SH08 Change of share class name or designation
09 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 02/05/2015
09 Sep 2015 CC04 Statement of company's objects
15 May 2015 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 200
15 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Remove auth capital 01/05/2015
12 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
11 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
14 Mar 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 100
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
26 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
24 Oct 2012 AA01 Previous accounting period extended from 31 January 2012 to 31 July 2012
02 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
08 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
11 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
08 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
27 Feb 2009 363a Return made up to 31/01/09; full list of members
27 Feb 2009 287 Registered office changed on 27/02/2009 from po box 1295, 20 station road gerrards cross buckinghamshire SL9 8EL
02 Sep 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Mar 2008 363a Return made up to 31/01/08; full list of members