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SCOTT SAMPSON ARCHITECTS LTD

Company number 03354933

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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)
03 May 2001 CERTNM Company name changed helix architects LIMITED\certificate issued on 03/05/01
02 May 2001 363s Return made up to 17/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
12 Jan 2001 AA Full accounts made up to 30 June 2000
05 Sep 2000 88(2)R Ad 14/08/00--------- £ si 126@1=126 £ ic 2/128
05 Sep 2000 123 Nc inc already adjusted 23/08/00
05 Sep 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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05 Sep 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
05 Sep 2000 288a New director appointed
05 Sep 2000 288a New director appointed
25 Apr 2000 363s Return made up to 17/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 1999 AA Full accounts made up to 30 June 1999
20 Sep 1999 AA Full accounts made up to 30 June 1998
27 Apr 1999 363s Return made up to 17/04/99; no change of members
23 Jul 1998 363a Return made up to 17/04/98; full list of members
23 Jul 1998 288c Director's particulars changed
23 Jul 1998 288a New secretary appointed
20 Aug 1997 CERTNM Company name changed brownbay LIMITED\certificate issued on 21/08/97
28 Jul 1997 288b Secretary resigned
28 Jul 1997 288b Director resigned
28 Jul 1997 288a New director appointed
28 Jul 1997 287 Registered office changed on 28/07/97 from: 1325 high road whetstone london N20 9HR
22 Jul 1997 225 Accounting reference date extended from 30/04/98 to 30/06/98
22 Jul 1997 287 Registered office changed on 22/07/97 from: 3RD floor 124-130 tabernacle street london EC2A 4SD
17 Apr 1997 NEWINC Incorporation