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BAUMAN LYONS ARCHITECTS LIMITED

Company number 03390810

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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)
08 May 2004 287 Registered office changed on 08/05/04 from: mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003
08 Jul 2003 363s Return made up to 23/06/03; full list of members
20 Nov 2002 AA Total exemption small company accounts made up to 31 March 2002
28 Jun 2002 363s Return made up to 23/06/02; full list of members
14 Jun 2002 395 Particulars of mortgage/charge
07 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
27 Sep 2001 288b Director resigned
03 Jul 2001 363s Return made up to 23/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2000 AA Accounts for a small company made up to 31 March 2000
29 Jun 2000 363s Return made up to 23/06/00; full list of members
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New director appointed
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288b Secretary resigned
14 Mar 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
21 Jan 2000 CERTNM Company name changed bauman lyons consultants LIMITED\certificate issued on 24/01/00
07 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Oct 1999 AA Accounts for a small company made up to 30 April 1999
06 Aug 1999 363s Return made up to 23/06/99; no change of members
01 Mar 1999 287 Registered office changed on 01/03/99 from: cross lane house crown street cleckheaton west yorkshire BD19 3NF
24 Jan 1999 AA Accounts for a small company made up to 30 April 1998
13 Jul 1998 363s Return made up to 23/06/98; full list of members
27 Jan 1998 287 Registered office changed on 27/01/98 from: regent house 15 hawthorn road chapel allerton leeds LS7 4PH