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BOYES REES ARCHITECTS LIMITED

Company number 02951683

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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)
06 Jul 2012 TM01 Termination of appointment of Graham David as a director
03 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Sep 2011 SH03 Purchase of own shares.
07 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
13 Apr 2011 SH03 Purchase of own shares.
28 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
07 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Christopher Russell Jones on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Roger Clive Webb on 1 July 2010
07 Jul 2010 CH01 Director's details changed for Graham Clifford David on 1 July 2010
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
14 Dec 2009 TM02 Termination of appointment of Hannah Goodson as a secretary
14 Dec 2009 AP03 Appointment of Mr Dominic Bate as a secretary
09 Jul 2009 363a Return made up to 01/07/09; full list of members
09 Jul 2009 287 Registered office changed on 09/07/2009 from 4TH floor greyfriars house greyfirars road cardiff s wales CF10 3AL
24 Feb 2009 AA Total exemption small company accounts made up to 31 July 2008
12 Feb 2009 288c Director's change of particulars / chuan loo / 12/02/2009
07 Jan 2009 288b Appointment terminated director david owen
26 Sep 2008 169 Gbp ic 126700/111700\31/08/08\gbp sr 15000@1=15000\
18 Jul 2008 363a Return made up to 01/07/08; full list of members
18 Jul 2008 288c Director's change of particulars / chuan loo / 13/06/2008
11 Jul 2008 288a Secretary appointed hannah goodson
20 May 2008 288b Appointment terminated director and secretary lisa perrett
09 May 2008 AA Total exemption small company accounts made up to 31 July 2007