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WARREN ARCHITECTURE LIMITED

Company number 08991574

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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)
25 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
12 Nov 2015	AA01	Previous accounting period extended from 30 April 2015 to 30 June 2015	View PDF Previous accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AR01	Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000	View PDF Annual return made up to 10 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
07 Aug 2014	AD01	Registered office address changed from Priory House 18 Church Street Ilkley West Yorkshire LS29 9DS United Kingdom to 25 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire LS29 8PT on 7 August 2014	View PDF Registered office address changed from Priory House 18 Church Street Ilkley West Yorkshire LS29 9DS United Kingdom to 25 Wheatley Avenue Ben Rhydding Ilkley West Yorkshire LS29 8PT on 7 August 2014 - link opens in a new window - 1 page (1 page)
06 Aug 2014	CERTNM	Company name changed dodd warren stocks partnership LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed dodd warren stocks partnership LIMITED\certificate issued on 06/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
14 Jul 2014	MR01	Registration of charge 089915740001, created on 10 July 2014	View PDF Registration of charge 089915740001, created on 10 July 2014 - link opens in a new window - 8 pages (8 pages)
10 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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