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NEW ARCHITECTURE (BRAY) LIMITED

Company number 06348279

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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)
30 Sep 2013 AA01 Previous accounting period shortened from 31 December 2012 to 29 December 2012
29 Aug 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1
01 Oct 2012 AA Accounts for a small company made up to 31 December 2011
06 Sep 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
17 May 2012 AP01 Appointment of Mr Paul Anthony Harden as a director
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
01 Nov 2010 AA Accounts for a small company made up to 31 December 2009
07 Sep 2010 AD01 Registered office address changed from Quadrant House Floor 6 17 Thomas More Street Thomas More Square London E1W 1YW on 7 September 2010
25 Aug 2010 AR01 Annual return made up to 21 August 2010 with full list of shareholders
06 Nov 2009 AA Accounts for a small company made up to 31 December 2008
01 Sep 2009 363a Return made up to 21/08/09; full list of members
25 Sep 2008 395 Particulars of a mortgage or charge / charge no: 1
11 Sep 2008 363a Return made up to 21/08/08; full list of members
22 Aug 2008 288b Appointment terminated director andreas papadakis
08 Jul 2008 287 Registered office changed on 08/07/2008 from 4TH floor, st alphage house 2 fore street london EC2Y 5DH
23 Oct 2007 225 Accounting reference date extended from 31/08/08 to 31/12/08
24 Sep 2007 288a New director appointed
24 Sep 2007 288a New secretary appointed;new director appointed
21 Sep 2007 288b Secretary resigned
21 Sep 2007 288b Director resigned
21 Aug 2007 NEWINC Incorporation