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POYNTON BRADBURY WYNTER COLE ARCHITECTS LIMITED

Company number 03070792

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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)
10 Apr 2012 TM01 Termination of appointment of Michael Bradbury as a director
06 Mar 2012 AP03 Appointment of Mr Simon Kelsen Burgess as a secretary
06 Mar 2012 TM02 Termination of appointment of Philip Cole as a secretary
22 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 AR01 Annual return made up to 10 June 2011 with full list of shareholders
23 Jun 2010 AR01 Annual return made up to 10 June 2010 with full list of shareholders
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
23 Jun 2010 CH01 Director's details changed for Simon Kelsen Burgess on 31 March 2010
23 Jun 2010 CH01 Director's details changed for Philip David Thomas Cole on 31 March 2010
23 Jun 2010 CH01 Director's details changed for Michael Raymond Bradbury on 31 March 2010
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Apr 2010 AP01 Appointment of Rachael Grace Gaunt as a director
19 Apr 2010 TM01 Termination of appointment of Cedric Wynter as a director
22 Jul 2009 AA Total exemption full accounts made up to 31 March 2009
06 Jul 2009 363a Return made up to 10/06/09; full list of members
08 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
07 Jul 2008 363a Return made up to 10/06/08; full list of members
09 Apr 2008 288b Appointment terminated director robert poynton
09 Apr 2008 288a Director appointed simon kelsen burgess
19 Jul 2007 AA Total exemption full accounts made up to 31 March 2007
16 Jul 2007 363a Return made up to 10/06/07; full list of members
20 Jul 2006 288b Secretary resigned
20 Jul 2006 288a New secretary appointed