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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)
14 Sep 2009 288c Director's change of particulars / paul duenas / 01/07/2009
14 Sep 2009 288a Secretary appointed james thomas buxton
02 Jun 2009 AA Full accounts made up to 31 July 2008
30 Mar 2009 288b Appointment terminated secretary david lawrinson
20 Aug 2008 363a Return made up to 29/07/08; full list of members
12 May 2008 88(2) Ad 25/04/08\gbp si 340@1=340\gbp ic 12660/13000\
08 May 2008 AA Full accounts made up to 31 July 2007
17 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of a plot 07/12/07
12 Oct 2007 88(2)R Ad 10/10/07--------- £ si 300@1=300 £ ic 12360/12660
17 Sep 2007 88(2)R Ad 13/08/07-20/08/07 £ si 230@1=230 £ ic 12130/12360
10 Sep 2007 288a New director appointed
10 Aug 2007 363a Return made up to 29/07/07; full list of members
08 May 2007 AA Full accounts made up to 31 July 2006
05 Jan 2007 288a New director appointed
03 Oct 2006 88(2)R Ad 26/09/06--------- £ si 2000@1=2000 £ ic 9600/11600
03 Oct 2006 88(2)R Ad 04/09/06-18/09/06 £ si 530@1=530 £ ic 11600/12130
03 Oct 2006 123 Nc inc already adjusted 25/09/06
03 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Sep 2006 363a Return made up to 29/07/06; full list of members
22 Aug 2006 288c Director's particulars changed
24 Jul 2006 287 Registered office changed on 24/07/06 from: c/o grant thornton 1ST floor royal liver building liverpool L3 1PS
11 Apr 2006 AA Full accounts made up to 31 July 2005
06 Sep 2005 288c Director's particulars changed