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JWA ARCHITECTS LIMITED

Company number 03032451

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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)
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
21 Feb 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 AA Accounts for a small company made up to 31 March 2002
13 Sep 2002 169 £ ic 32/22 29/07/02 £ sr 10@1=10
07 Aug 2002 288c Secretary's particulars changed
31 Jul 2002 288b Director resigned
19 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 19/02/02
  • 363(190) ‐ Location of debenture register address changed
27 Jan 2002 AA Accounts for a small company made up to 31 March 2001
27 Jun 2001 169 £ ic 40/32 25/04/01 £ sr 8@1=8
13 Mar 2001 288b Director resigned
21 Feb 2001 363s Return made up to 12/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 Dec 2000 AA Accounts for a small company made up to 31 March 2000
26 Apr 2000 287 Registered office changed on 26/04/00 from: the hollies naseby road clipston market harborough leicestershire LE16 9RZ
26 Apr 2000 288c Director's particulars changed
17 Feb 2000 363s Return made up to 12/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
18 Jan 2000 AA Accounts for a small company made up to 31 March 1999
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New director appointed
01 Dec 1999 288a New secretary appointed
01 Dec 1999 288b Secretary resigned
21 Sep 1999 288a New secretary appointed
21 Sep 1999 288b Secretary resigned
13 Jul 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Jul 1999 CERTNM Company name changed J. ward associates LTD.\certificate issued on 09/07/99
09 Jun 1999 169 £ ic 100/46 14/05/99 £ sr 54@1=54