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STUDIO CULLINAN AND BUCK ARCHITECTS LTD

Company number 05624444

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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)
22 Jul 2014 CH01 Director's details changed for Jonathan Angus Buck on 28 April 2014
22 Jul 2014 CH03 Secretary's details changed for Jonathan Angus Buck on 28 April 2014
11 Dec 2013 AR01 Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 3
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Dec 2012 AR01 Annual return made up to 16 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Jonathan Angus Buck on 24 October 2012
04 Dec 2012 CH01 Director's details changed for Dominic Guy Cullinan on 24 October 2012
04 Dec 2012 CH03 Secretary's details changed for Jonathan Angus Buck on 24 October 2012
24 Oct 2012 CERTNM Company name changed s cullinan and buck architects LTD\certificate issued on 24/10/12
  • RES15 ‐ Change company name resolution on 2012-10-17
24 Oct 2012 NM06 Change of name with request to seek comments from relevant body
24 Oct 2012 CONNOT Change of name notice
07 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Mar 2012 SH02 Sub-division of shares on 17 February 2012
05 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divide shares 17/02/2012
13 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
28 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Nov 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Jonathon Angus Buck on 26 November 2009
27 Nov 2009 CH01 Director's details changed for Dominic Guy Cullinan on 26 November 2009
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
08 Sep 2009 288b Appointment terminated director clive sall
18 Jun 2009 CERTNM Company name changed sall cullinan and buck architects LTD\certificate issued on 23/06/09
26 Jan 2009 363a Return made up to 16/11/08; full list of members