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BOWMAN RILEY ARCHITECTS LIMITED

Company number 04902632

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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)
08 Oct 2014 TM02 Termination of appointment of Jane Louise Dewar as a secretary on 31 July 2014
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Apr 2014 AP01 Appointment of Mr Michael Feather as a director
26 Sep 2013 AR01 Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 43,080
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Sep 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
13 Dec 2011 AD02 Register inspection address has been changed from 21-27 St Paul's Street Leeds LS1 2ER United Kingdom
13 Dec 2011 AD03 Register(s) moved to registered inspection location
10 Oct 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
20 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Sep 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
20 Sep 2010 AD03 Register(s) moved to registered inspection location
20 Sep 2010 AD02 Register inspection address has been changed
16 Jun 2010 SH06 Cancellation of shares. Statement of capital on 16 June 2010
  • GBP 43,080
16 Jun 2010 SH03 Purchase of own shares.
03 Jun 2010 TM01 Termination of appointment of Paul Hodgson as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
13 May 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of Paul Hodgson as a director
22 Sep 2009 363a Return made up to 11/09/09; full list of members
16 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Feb 2009 88(2) Ad 12/02/09\gbp si 4@0.5=2\gbp ic 53848/53850\
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divison 11/02/2009
08 Jan 2009 363a Return made up to 11/09/08; full list of members
16 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007