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WATSON BURNETT ARCHITECTS

Company number SC213235

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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)
18 Dec 2007 363a Return made up to 27/11/07; full list of members
01 Dec 2006 363s Return made up to 27/11/06; full list of members
31 Jan 2006 363s Return made up to 27/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2005 363s Return made up to 27/11/04; full list of members
19 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 29/10/04
04 Jun 2004 225 Accounting reference date extended from 31/05/04 to 31/08/04
21 Jan 2004 287 Registered office changed on 21/01/04 from: 14 viewfield terrace dunfermline
02 Dec 2003 363s Return made up to 27/11/03; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 May 2003
09 Jul 2003 225 Accounting reference date shortened from 30/11/03 to 31/05/03
20 Jun 2003 123 Nc inc already adjusted 11/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 res. 11/06/03
20 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2003 CERT4 Certificate of change of name and re-registration to Unlimited
06 Jun 2003 MAR Re-registration of Memorandum and Articles
06 Jun 2003 49(8)(b) Declaration of assent for reregistration to UNLTD
06 Jun 2003 49(8)(a) Members' assent for rereg from LTD to UNLTD
06 Jun 2003 49(1) Application for reregistration from LTD to UNLTD
06 Jun 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 May 2003 AA Total exemption small company accounts made up to 30 November 2002
02 Jan 2003 363s Return made up to 27/11/02; full list of members
28 Nov 2002 AAMD Amended accounts made up to 30 November 2001
08 Jan 2002 AA Total exemption small company accounts made up to 27 November 2001
08 Jan 2002 363s Return made up to 27/11/01; full list of members