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ELLIS WILLIAMS ARCHITECTS LIMITED

Company number 03818904

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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)
20 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
30 Sep 2013 CH01 Director's details changed for Paul Duenas on 30 September 2013
30 Sep 2013 TM01 Termination of appointment of James Buxton as a director
30 Sep 2013 AP03 Appointment of Mr Christopher Blythe as a secretary
30 Sep 2013 TM02 Termination of appointment of James Buxton as a secretary
05 Aug 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
05 Aug 2013 CH01 Director's details changed for Mr Ian Gregory Nahapiet on 1 May 2013
02 May 2013 AA Total exemption small company accounts made up to 31 July 2012
25 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 5
16 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
16 Aug 2012 CH01 Director's details changed for Paul Duenas on 1 May 2012
26 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
14 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Service contracts 01/02/2012
  • RES12 ‐ Resolution of varying share rights or name
14 Feb 2012 SH08 Change of share class name or designation
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
02 Aug 2011 CH01 Director's details changed for Dieter Pfannenstiel on 1 August 2010
02 Aug 2011 CH01 Director's details changed for Lester Paul Korzilius on 1 August 2010
02 Aug 2011 CH01 Director's details changed for Paul Duenas on 1 August 2010
02 Aug 2011 CH01 Director's details changed for Ian Gregory Nahapiet on 1 May 2011
06 Apr 2011 AA Full accounts made up to 31 July 2010
06 Aug 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
05 May 2010 AA Full accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 29/07/09; full list of members