Companies House does not verify the accuracy of the information filed

Advanced company search

BREATHE ARCHITECTURE LIMITED

Company number 04237883

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Feb 2005	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
28 Jun 2004	363s	Return made up to 20/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 20/06/04; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	View PDF Total exemption small company accounts made up to 31 July 2003 - link opens in a new window - 4 pages (4 pages)
17 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	363s	Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
18 Apr 2003	AA	Total exemption full accounts made up to 31 July 2002	View PDF Total exemption full accounts made up to 31 July 2002 - link opens in a new window - 9 pages (9 pages)
26 Mar 2003	88(2)R	Ad 11/03/03--------- £ si 18@1=18 £ si 2@2=4 £ ic 2/24	View PDF Ad 11/03/03--------- £ si 18@1=18 £ si 2@2=4 £ ic 2/24 - link opens in a new window - 1 page (1 page)
26 Mar 2003	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
26 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Alt mem share division 11/03/03
26 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 7 pages (7 pages)
27 Aug 2002	363s	Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 39 parkside cambridge cambridgeshire CB1 1PN	View PDF Registered office changed on 14/08/02 from: 39 parkside cambridge cambridgeshire CB1 1PN - link opens in a new window - 1 page (1 page)
15 Jun 2002	225	Accounting reference date extended from 30/06/02 to 31/07/02	View PDF Accounting reference date extended from 30/06/02 to 31/07/02 - link opens in a new window - 1 page (1 page)
20 Jul 2001	88(2)R	Ad 20/06/01--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 20/06/01--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
22 Jun 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
20 Jun 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?