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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)
30 Aug 2005 363a Return made up to 29/07/05; full list of members
03 Jun 2005 AA Full accounts made up to 31 July 2004
11 Mar 2005 288a New director appointed
12 Aug 2004 363s Return made up to 29/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
12 Aug 2004 288b Director resigned
10 Jun 2004 288b Director resigned
26 May 2004 AA Full accounts made up to 31 July 2003
06 Oct 2003 288a New director appointed
19 Aug 2003 363s Return made up to 29/07/03; full list of members
  • 363(287) ‐ Registered office changed on 19/08/03
  • 363(288) ‐ Director's particulars changed
30 May 2003 AA Full accounts made up to 31 July 2002
15 Aug 2002 363s Return made up to 29/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
07 Aug 2002 288b Director resigned
06 Jun 2002 AA Full accounts made up to 31 July 2001
30 Apr 2002 88(2)O Ad 21/09/01-14/01/02 £ si 3100@1
30 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Re:amending res-shares 22/04/02
18 Jan 2002 88(2)R Ad 14/01/02--------- £ si 600@1=600 £ ic 12500/13100
05 Dec 2001 288a New director appointed
07 Nov 2001 88(2)R Ad 02/11/01--------- £ si 500@1=500 £ ic 12000/12500
16 Oct 2001 363s Return made up to 29/07/01; full list of members
02 Oct 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 21/09/01
02 Oct 2001 88(2)R Ad 21/09/01--------- £ si 2000@1=2000 £ ic 10000/12000
21 Sep 2001 123 Nc inc already adjusted 14/09/01
21 Sep 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2000 363s Return made up to 29/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
01 Aug 2000 CERT1 Certificate of re-registration from Unlimited to Limited