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GRAINGE ARCHITECTS LTD

Company number 03275169

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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)
23 Jan 2003 CERTNM Company name changed nigel grainge architects LIMITED\certificate issued on 23/01/03
03 Jan 2003 363s Return made up to 07/11/02; full list of members
03 Jan 2003 288a New director appointed
16 Jul 2002 169 £ ic 236000/209000 04/04/02 £ sr 27000@1=27000
03 May 2002 AA Accounts for a small company made up to 31 December 2001
08 Jan 2002 169 £ sr 23000@1 03/04/01
29 Nov 2001 363s Return made up to 07/11/01; full list of members
25 May 2001 AA Accounts for a small company made up to 31 December 2000
04 Dec 2000 363s Return made up to 07/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2000 AA Accounts for a small company made up to 31 December 1999
23 May 2000 169 £ ic 197000/174000 18/04/00 £ sr 23000@1=23000
01 Dec 1999 363s Return made up to 07/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Apr 1999 AA Accounts for a small company made up to 31 December 1998
25 Apr 1999 169 £ ic 218000/197000 26/03/99 £ sr 21000@1=21000
03 Dec 1998 363s Return made up to 07/11/98; no change of members
14 Apr 1998 AA Accounts for a small company made up to 31 December 1997
02 Mar 1998 169 £ ic 236000/218000 07/01/98 £ sr 18000@1=18000
26 Nov 1997 363s Return made up to 07/11/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Sep 1997 225 Accounting reference date extended from 30/11/97 to 31/12/97
06 May 1997 SA Statement of affairs
06 May 1997 88(2)O Ad 01/04/97--------- £ si 235999@1
09 Apr 1997 288a New director appointed
09 Apr 1997 288a New director appointed
09 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital