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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)
12 Nov 2007 288a New director appointed
12 Nov 2007 288a New director appointed
01 Oct 2007 169 £ ic 141700/126700 01/08/07 £ sr 15000@1=15000
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 287 Registered office changed on 03/09/07 from: palace house stow hill st woolos newport NP20 4EA
07 Aug 2007 363s Return made up to 01/07/07; no change of members
06 Jun 2007 288b Director resigned
06 Jun 2007 288b Director resigned
27 Feb 2007 288b Director resigned
30 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
22 Nov 2006 169 £ ic 156700/141700 01/08/06 £ sr 15000@1=15000
20 Sep 2006 363s Return made up to 01/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
25 Aug 2006 288a New director appointed
14 Mar 2006 88(2)R Ad 30/09/05--------- £ si 150000@1=150000 £ ic 6700/156700
12 Dec 2005 AA Total exemption small company accounts made up to 31 July 2005
04 Oct 2005 169 £ ic 10000/6700 08/09/05 £ sr 3300@1=3300
21 Sep 2005 123 Nc inc already adjusted 07/09/05
21 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 08/09/05
14 Jul 2005 363s Return made up to 01/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jan 2005 288b Secretary resigned;director resigned
11 Jan 2005 288a New secretary appointed
02 Dec 2004 AA Total exemption small company accounts made up to 31 July 2004