NEW ARCHITECTURE (BRAY) LIMITED

Company number 06348279

Date	Type	Description	View / Download
01 Jul 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
25 May 2016	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
23 May 2016	AP04	Appointment of Quayseco Limited as a secretary on 16 May 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Mr Andrew Jordan as a director on 21 March 2016	(2 pages)
24 Mar 2016	AP01	Appointment of Ms Pearly Poussier as a director on 21 March 2016	(2 pages)
18 Dec 2015	TM02	Termination of appointment of Andrew Jeremy Phillips as a secretary on 30 November 2015	(1 page)
18 Dec 2015	AP03	Appointment of Leigh Fisher-Hoyle as a secretary on 30 November 2015	(2 pages)
08 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1	(4 pages)
05 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
24 Sep 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
22 Sep 2015	AP01	Appointment of Mr Colin Frank Skellett as a director on 25 August 2015	(2 pages)
21 Sep 2015	AP03	Appointment of Mr Andrew Jeremy Phillips as a secretary on 25 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Paul Anthony Harden as a director on 25 August 2015	(1 page)
21 Sep 2015	TM01	Termination of appointment of Alexandra Papadakis as a director on 25 August 2015	(1 page)
21 Sep 2015	TM02	Termination of appointment of Alexandra Papadakis as a secretary on 25 August 2015	(1 page)
21 Sep 2015	AD01	Registered office address changed from C/O Somers Baker Prince Kurz Chartered Accountants 45 Ealing Road Wembley Middlesex HA0 4BA to Wessex Water Operations Centre Claverton Down Road Claverton Down Bath BA2 7WW on 21 September 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 30 November 2014 Statement of capital on 2015-01-09 GBP 1	(14 pages)
25 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
05 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
26 Nov 2013	AD01	Registered office address changed from C/O Somers Baker Prince Kurz Premier House 45 Ealing Road Wembley HA0 4BA on 26 November 2013	(2 pages)
26 Nov 2013	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom on 26 November 2013	(2 pages)