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BAUMAN LYONS ARCHITECTS LIMITED

Company number 03390810

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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)
11 Apr 2011 SH10 Particulars of variation of rights attached to shares
11 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed for Christopher Guy Smith on 1 October 2009
07 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Christopher Guy Smith on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Maurice Patrick Lyons on 1 October 2009
07 Jul 2010 CH01 Director's details changed for Lillian Allen on 1 October 2009
17 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 23/06/09; full list of members
30 Mar 2009 288b Appointment terminated director simon warren
01 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Jun 2008 363a Return made up to 23/06/08; full list of members
28 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jul 2007 363a Return made up to 23/06/07; full list of members
28 Feb 2007 288a New director appointed
30 Jan 2007 287 Registered office changed on 30/01/07 from: regent house 15 hawthorn road chapel allerton leeds west yorkshire LS7 4PH
27 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 363s Return made up to 23/06/06; full list of members
02 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
21 Jun 2005 363s Return made up to 23/06/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
18 Jun 2004 363s Return made up to 23/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2004 287 Registered office changed on 08/05/04 from: mazars house gelderd road gildersome leeds west yorkshire LS27 7JN
13 Nov 2003 AA Total exemption small company accounts made up to 31 March 2003