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TERRY PAWSON ARCHITECTS (LONDON) LIMITED

Company number 06476322

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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)
13 Apr 2012 AD01 Registered office address changed from New Derwent 69-73 Theobalds Road London WC1X 8TA United Kingdom on 13 April 2012
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Feb 2011 AD01 Registered office address changed from 5 Southampton Place London WC1A 2DA on 2 February 2011
23 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
21 Jan 2010 CH01 Director's details changed for Terry Graham Antony Pawson on 1 January 2010
18 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Apr 2009 288c Secretary's change of particulars / jeremy browne / 06/04/2009
03 Apr 2009 363a Return made up to 17/01/09; full list of members
03 Apr 2009 288c Director's change of particulars / terry pawson / 01/01/2009
03 Apr 2009 288c Secretary's change of particulars / jeremy browne / 01/01/2009
02 Apr 2009 225 Accounting reference date extended from 31/01/2009 to 31/03/2009
15 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2008 88(2) Ad 25/07/08\gbp si 99@1=99\gbp ic 1/100\
02 Sep 2008 288b Appointment terminated director buyview LTD
02 Sep 2008 288b Appointment terminated secretary aa company services LIMITED
25 Jul 2008 CERTNM Company name changed dasfield LIMITED\certificate issued on 28/07/08
01 Jul 2008 287 Registered office changed on 01/07/2008 from 8-10 stamford hill london N16 6XZ
01 Jul 2008 288a Secretary appointed jeremy stanley browne
01 Jul 2008 288a Director appointed terry graham antony pawson
17 Jan 2008 NEWINC Incorporation