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JOHN ROBERTSON ARCHITECTS LTD

Company number 01793933

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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)
27 Mar 2012 AP03 Appointment of Alexander Newman-Burke as a secretary on 23 March 2012
22 Sep 2011 AA Full accounts made up to 31 December 2010
10 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
25 Jun 2010 AR01 Annual return made up to 4 June 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Derek Stephen Davis on 4 June 2010
25 Jun 2010 CH01 Director's details changed for Festus Moffat on 1 June 2010
25 Jun 2010 CH01 Director's details changed for John William Robertson on 4 June 2010
25 Jun 2010 CH01 Director's details changed for Elisabeth Ekman Melvin on 4 June 2010
24 Jun 2010 CH01 Director's details changed for Festus Moffat on 4 June 2010
24 Jun 2010 CH01 Director's details changed for John William Robertson on 4 June 2010
24 Jun 2010 CH01 Director's details changed for Derek Stephen Davis on 4 June 2010
23 Jun 2010 CH01 Director's details changed for Elisabeth Ekman Melvin on 4 June 2010
23 Jun 2010 CH03 Secretary's details changed for Elisabeth Ekman Melvin on 4 June 2010
28 May 2010 TM01 Termination of appointment of Benedict Wallbank as a director
31 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 01/09/2009
31 Dec 2009 122 S-div
29 Oct 2009 AA Full accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 04/06/09; full list of members
31 Dec 2008 288b Appointment terminated director graham roope
31 Oct 2008 AA Accounts for a small company made up to 31 December 2007
20 Aug 2008 288a Director appointed graham roope
17 Jul 2008 363a Return made up to 04/06/08; full list of members
17 Jul 2008 288c Director's change of particulars / benedict wallbank / 04/06/2008