JWA ARCHITECTS LIMITED

Company number 03032451

Date	Type	Description	View / Download
01 Dec 1999	288a	New director appointed	(2 pages)
01 Dec 1999	288a	New secretary appointed	(2 pages)
01 Dec 1999	288b	Secretary resigned	(1 page)
21 Sep 1999	288a	New secretary appointed	(2 pages)
21 Sep 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jul 1999	CERTNM	Company name changed J. ward associates LTD.\certificate issued on 09/07/99	(2 pages)
09 Jun 1999	169	£ ic 100/46 14/05/99 £ sr 54@1=54	(1 page)
23 May 1999	288b	Director resigned	(1 page)
22 May 1999	RESOLUTIONS	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital	(1 page)
17 Feb 1999	363s	Return made up to 12/02/99; full list of members	(6 pages)
13 Jan 1999	353	Location of register of members	(1 page)
24 Dec 1998	AUD	Auditor's resignation	(1 page)
15 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(8 pages)
27 Nov 1998	288c	Director's particulars changed	(1 page)
27 Nov 1998	288c	Director's particulars changed	(1 page)
09 Nov 1998	287	Registered office changed on 09/11/98 from: 15/16 church square market harborough leicestershire LE16 7NB	(1 page)
11 Mar 1998	288c	Director's particulars changed	(1 page)
04 Mar 1998	363s	Return made up to 23/02/98; no change of members	(4 pages)
20 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
20 Feb 1998	288a	New secretary appointed	(2 pages)
13 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(7 pages)
20 Mar 1997	363s	Return made up to 27/02/97; no change of members	(4 pages)
23 Dec 1996	AA	Accounts for a small company made up to 31 March 1996	(9 pages)
13 Mar 1996	363s	Return made up to 01/03/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)

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