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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)
07 Jul 2004	363s	Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/07/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
25 May 2004	AA	Accounts for a small company made up to 31 July 2003	View PDF Accounts for a small company made up to 31 July 2003 - link opens in a new window - 8 pages (8 pages)
23 Feb 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2003	363s	Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 17/07/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
20 May 2003	AA	Accounts for a small company made up to 31 July 2002	View PDF Accounts for a small company made up to 31 July 2002 - link opens in a new window - 7 pages (7 pages)
16 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Aug 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2002	363s	Return made up to 22/07/02; full list of members	View PDF Return made up to 22/07/02; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2002	AA	Accounts for a small company made up to 31 July 2001	View PDF Accounts for a small company made up to 31 July 2001 - link opens in a new window - 7 pages (7 pages)
13 Aug 2001	363s	Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/08/01	View PDF Return made up to 22/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 13/08/01 - link opens in a new window - 7 pages (7 pages)
01 Jun 2001	AA	Accounts for a small company made up to 31 July 2000	View PDF Accounts for a small company made up to 31 July 2000 - link opens in a new window - 7 pages (7 pages)
05 Sep 2000	363s	Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
05 Jun 2000	AA	Accounts for a small company made up to 31 July 1999	View PDF Accounts for a small company made up to 31 July 1999 - link opens in a new window - 7 pages (7 pages)
03 Sep 1999	363s	Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 22/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
27 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 8 pages (8 pages)
09 Oct 1998	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
29 Sep 1998	CERTNM	Company name changed H.D.W. architects (newport) limi ted\certificate issued on 30/09/98	View PDF Company name changed H.D.W. architects (newport) limi ted\certificate issued on 30/09/98 - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	363s	Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 22/07/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 May 1998	AA	Full accounts made up to 31 July 1997	View PDF Full accounts made up to 31 July 1997 - link opens in a new window - 15 pages (15 pages)
03 Mar 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	View PDF Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
03 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 18 pages (18 pages)
24 Jul 1997	287	Registered office changed on 24/07/97 from: palace house stow hill st woolos newport NP9 4EA This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 24/07/97 from: palace house stow hill st woolos newport NP9 4EA

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BOYES REES ARCHITECTS LIMITED

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