TARPEY WOODFINE ARCHITECTS LIMITED

Company number 06956690

Date	Type	Description	View / Download
26 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 100	(6 pages)
29 Aug 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 100	(6 pages)
29 Aug 2014	AD02	Register inspection address has been changed to 29 King Street Newcastle Under Lyme Staffordshire ST5 1ER	(1 page)
29 Aug 2014	AD01	Registered office address changed from 31 Springbank Scholar Green Stoke-on-Trent Staffordshire ST7 3LA England to 10 King Street Newcastle-Under-Lyme Staffordshire ST5 1EL on 29 August 2014	(1 page)
24 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
15 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
14 Apr 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Dec 2013	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
16 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-07-16 GBP 100	(6 pages)
16 Jul 2013	CH01	Director's details changed for David John Woodfine on 7 February 2013	(2 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
26 Mar 2013	AD01	Registered office address changed from 10 King Street Newcastle Staffordshire ST5 1EL on 26 March 2013	(1 page)
13 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
09 Aug 2011	AR01	Annual return made up to 8 July 2011 with full list of shareholders	(5 pages)
18 Mar 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
20 Aug 2010	AR01	Annual return made up to 8 July 2010 with full list of shareholders	(5 pages)
12 Aug 2009	88(2)	Ad 04/08/09\gbp si 95@1=95\gbp ic 1/96\	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES13 ‐ Sections 190-196 of comp act quoted 31/07/2009	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Aug 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
13 Jul 2009	288b	Appointment terminated secretary temple secretaries LIMITED	(1 page)
13 Jul 2009	288b	Appointment terminated director barbara kahan	(1 page)