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NICK WILLSON ARCHITECTS LIMITED

Company number 05095167

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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)
09 Feb 2010 TM01 Termination of appointment of Bruce Bell as a director
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
08 Apr 2009 363a Return made up to 05/04/09; full list of members
11 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
27 May 2008 363s Return made up to 05/04/08; full list of members
20 Aug 2007 MEM/ARTS Memorandum and Articles of Association
18 Aug 2007 288a New secretary appointed
15 Aug 2007 CERTNM Company name changed belltraverswillson LIMITED\certificate issued on 15/08/07
04 Aug 2007 288b Secretary resigned;director resigned
28 Jun 2007 AA Total exemption small company accounts made up to 30 April 2007
10 Apr 2007 363a Return made up to 05/04/07; full list of members
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
26 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
16 Jun 2006 287 Registered office changed on 16/06/06 from: penn street studios 23-28 penn street london N1 5DL
21 Apr 2006 363a Return made up to 05/04/06; full list of members
21 Apr 2006 288c Director's particulars changed
23 Aug 2005 363a Return made up to 05/04/05; full list of members
11 Jul 2005 AA Total exemption small company accounts made up to 30 April 2005
11 Jan 2005 395 Particulars of mortgage/charge
09 Dec 2004 287 Registered office changed on 09/12/04 from: 10 greville house, lower road harrow on the hill middlesex HA2 0HB
27 Jul 2004 288b Secretary resigned
27 Jul 2004 288b Director resigned
26 Jul 2004 88(2)R Ad 10/05/04-10/05/04 £ si 999@1=999 £ ic 1/1000
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed;new director appointed