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THE BUREAU FOR ARCHITECTURE AND URBAN DESIGN LIMITED

Company number 02639181

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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)
26 Jul 2001 288c Secretary's particulars changed
26 Jul 2001 288c Director's particulars changed
26 Jul 2001 AA Accounts for a dormant company made up to 31 August 2000
13 Sep 2000 363s Return made up to 20/08/00; full list of members
10 Jul 2000 AA Accounts for a dormant company made up to 31 August 1999
06 Sep 1999 363s Return made up to 20/08/99; no change of members
04 Jul 1999 AA Accounts for a dormant company made up to 31 August 1998
11 Sep 1998 363s Return made up to 20/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 1998 AA Accounts for a dormant company made up to 31 August 1997
01 Sep 1997 363s Return made up to 20/08/97; no change of members
08 Jun 1997 AA Accounts for a dormant company made up to 31 August 1996
19 Sep 1996 363s Return made up to 20/08/96; no change of members
29 Jan 1996 AA Accounts for a dormant company made up to 31 August 1995
08 Sep 1995 363s Return made up to 20/08/95; full list of members
09 Jan 1995 AA Accounts for a dormant company made up to 31 August 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1994
07 Sep 1994 363s Return made up to 20/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/94; no change of members
20 May 1994 AA Accounts for a dormant company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1993
13 Sep 1993 363s Return made up to 20/08/93; no change of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/93; no change of members
14 Jun 1993 AA Accounts for a dormant company made up to 31 August 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 August 1992
14 Jun 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
02 Oct 1992 363s Return made up to 20/08/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/08/92; full list of members
11 Nov 1991 CERTNM Company name changed the bureau for architectural and urban design LIMITED\certificate issued on 12/11/91
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Request DocumentCompany name changed the bureau for architectural and urban design LIMITED\certificate issued on 12/11/91
07 Nov 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
08 Sep 1991 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1991 NEWINC Incorporation
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Request DocumentIncorporation