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BUCHANAN HARTLEY ARCHITECTS LIMITED

Company number 04397794

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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)
19 Apr 2011 SH02 Sub-division of shares on 6 July 2010
19 Apr 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/05/2011
02 Feb 2011 AP01 Appointment of Mr Martin Jones as a director
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from , 13 Grosvenor Gardens Mews East, London, SW1W 0JN on 23 February 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
08 May 2009 363a Return made up to 19/03/09; full list of members
06 May 2009 288c Secretary's change of particulars / marie-christine larroche-buchanan / 01/04/2008
06 May 2009 288c Director's change of particulars / dean buchanan / 01/04/2008
20 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Oct 2008 288a Director appointed matthew farnorth hartley
02 Apr 2008 363a Return made up to 19/03/08; full list of members
07 Dec 2007 395 Particulars of mortgage/charge
28 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
30 Mar 2007 363a Return made up to 19/03/07; full list of members
19 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
31 Mar 2006 363a Return made up to 19/03/06; full list of members
14 Mar 2006 288b Director resigned
14 Mar 2006 288b Director resigned
13 Feb 2006 288b Director resigned
18 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
24 Mar 2005 363s Return made up to 19/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
14 Sep 2004 395 Particulars of mortgage/charge