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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)
17 Jul 2008 288c Director's change of particulars / festus moffat / 04/06/2008
17 Jul 2008 288c Director's change of particulars / derek davis / 04/06/2008
25 Jul 2007 363s Return made up to 04/06/07; full list of members
  • 363(288) ‐ Director's particulars changed
10 Jul 2007 AA Full accounts made up to 31 December 2006
07 Mar 2007 288a New director appointed
19 Feb 2007 288a New director appointed
19 Feb 2007 288a New director appointed
01 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363s Return made up to 04/06/06; full list of members
  • 363(353) ‐ Location of register of members address changed
02 Nov 2005 AA Full accounts made up to 31 December 2004
14 Jun 2005 363s Return made up to 04/06/05; full list of members
08 Jun 2005 MEM/ARTS Memorandum and Articles of Association
02 Jun 2005 CERTNM Company name changed hurley, robertson & associates l imited\certificate issued on 02/06/05
17 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288a New secretary appointed
22 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Approve agrmt purch shr 15/11/04
14 Feb 2005 288b Director resigned
29 Dec 2004 169 £ ic 30000/8750 06/12/04 £ sr 21250@1=21250
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2004 AA Full accounts made up to 31 December 2003
23 Jun 2004 363a Return made up to 04/06/04; full list of members
23 Jun 2004 363s Return made up to 04/06/03; full list of members; amend
23 Jun 2004 363s Return made up to 04/06/02; full list of members; amend