PJB ARCHITECTURAL DESIGN LTD

Company number 03739288

Date	Type	Description	View / Download
25 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
25 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
25 Nov 2002	123	£ nc 1000/1100 24/09/02	(1 page)
28 Mar 2002	363s	Return made up to 24/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 28/03/02	(8 pages)
28 Jan 2002	AA	Total exemption small company accounts made up to 31 July 2001	(4 pages)
08 Oct 2001	88(2)R	Ad 07/09/01--------- £ si 240@1=240 £ ic 760/1000	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
13 Sep 2001	288a	New director appointed	(2 pages)
08 May 2001	363s	Return made up to 24/03/01; full list of members	(6 pages)
26 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(4 pages)
22 Jun 2000	363s	Return made up to 24/03/00; full list of members	(6 pages)
03 Nov 1999	288b	Secretary resigned	(1 page)
03 Nov 1999	288a	New secretary appointed	(2 pages)
07 Sep 1999	CERTNM	Company name changed long companies 151 LIMITED\certificate issued on 08/09/99	(2 pages)
31 Aug 1999	288a	New director appointed	(2 pages)
31 Aug 1999	225	Accounting reference date extended from 31/03/00 to 31/07/00	(1 page)
20 Aug 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(17 pages)
20 Aug 1999	88(2)R	Ad 16/08/99--------- £ si 758@1=758 £ ic 2/760	(2 pages)
20 Aug 1999	288b	Director resigned	(1 page)
20 Aug 1999	287	Registered office changed on 20/08/99 from: essex house 42 crouch street colchester essex CO3 3HH	(1 page)
24 Mar 1999	NEWINC	Incorporation	(19 pages)

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