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CLEWS ARCHITECTS LTD

Company number 02978854

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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)
16 Aug 2010 SH06 Cancellation of shares. Statement of capital on 16 August 2010
  • GBP 50,000
16 Aug 2010 SH19 Statement of capital on 16 August 2010
  • GBP 50,000
16 Aug 2010 CAP-SS Solvency statement dated 16/07/10
16 Aug 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Jun 2010 SH03 Purchase of own shares.
12 May 2010 SH06 Cancellation of shares. Statement of capital on 12 May 2010
  • GBP 61,056
12 May 2010 SH19 Statement of capital on 12 May 2010
  • GBP 61,056
12 May 2010 CAP-SS Solvency statement dated 30/04/10
12 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Mr David Finlay on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Mark Stuart Smith on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Steven Eric Myhill on 1 November 2009
19 Nov 2009 CH01 Director's details changed for Mrs Camilla Finlay on 1 November 2009
06 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
07 Nov 2008 363a Return made up to 13/10/08; full list of members
01 Aug 2008 169 Gbp ic 116390/115723\01/11/07\gbp sr 667@1=667\
29 Jul 2008 88(2) Ad 01/05/08\gbp si 4390@1=4390\gbp ic 112000/116390\
29 Jul 2008 288a Director appointed mrs camilla finlay
29 Jul 2008 288a Director appointed mr david finlay
08 Jul 2008 288b Appointment terminated director heather clews
08 Jul 2008 288b Appointment terminated director michael clews
06 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
14 Dec 2007 288c Director's particulars changed