THOMPSON BRADFORD ARCHITECTS LTD

Company number 03225268

Date	Type	Description	View / Download
16 Mar 1999	287	Registered office changed on 16/03/99 from: 66 wigmore street london W1H 0HQ	(1 page)
29 Sep 1998	288c	Director's particulars changed	(1 page)
29 Sep 1998	363a	Return made up to 16/07/98; full list of members	(8 pages)
19 Mar 1998	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 Mar 1998	88(2)R	Ad 01/10/97--------- £ si 15@1=15 £ ic 85/100	(2 pages)
19 Mar 1998	88(2)R	Ad 01/10/97--------- £ si 83@1=83 £ ic 2/85	(2 pages)
06 Mar 1998	AA	Accounts for a small company made up to 30 September 1997	(5 pages)
20 Feb 1998	288a	New director appointed	(2 pages)
22 Sep 1997	363a	Return made up to 16/07/97; full list of members	(6 pages)
14 Aug 1997	363s	Return made up to 16/07/97; full list of members 363(287) ‐ Registered office changed on 14/08/97	(6 pages)
12 May 1997	225	Accounting reference date extended from 31/07/97 to 30/09/97	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
21 Oct 1996	CERTNM	Company name changed owlcry LIMITED\certificate issued on 22/10/96	(2 pages)
08 Oct 1996	288a	New director appointed	(2 pages)
08 Oct 1996	288a	New secretary appointed;new director appointed	(2 pages)
08 Oct 1996	288b	Director resigned	(1 page)
08 Oct 1996	288b	Secretary resigned	(1 page)
04 Sep 1996	287	Registered office changed on 04/09/96 from: 120 east road london N1 6AA	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Sep 1996	123	Nc inc already adjusted 29/08/96	(1 page)
04 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jul 1996	NEWINC	Incorporation	(15 pages)

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