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BURWELL ARCHITECTS LIMITED

Company number 03434774

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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)
26 Sep 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
  • GBP 350
23 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 350
30 May 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Sep 2012 AR01 Annual return made up to 16 September 2012 with full list of shareholders
03 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
27 Sep 2011 AR01 Annual return made up to 16 September 2011 with full list of shareholders
17 May 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Nov 2010 CERTNM Company name changed nicholas burwell architects LTD\certificate issued on 25/11/10
  • NM06 ‐
08 Nov 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
27 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-10-21
27 Oct 2010 CONNOT Change of name notice
06 Oct 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
08 Jun 2010 AP01 Appointment of Scott Mccallum as a director
28 May 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 349
28 May 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 350
28 May 2010 SH01 Statement of capital following an allotment of shares on 4 February 2010
  • GBP 334
19 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 CC04 Statement of company's objects
18 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Oct 2009 CH01 Director's details changed for William Deakins on 31 January 2009
20 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for William Deakins on 13 January 2009
19 May 2009 AA Total exemption small company accounts made up to 30 September 2008