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MEDICAL ARCHITECTURE AND ART PROJECTS LIMITED

Company number 02648058

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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)
25 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 5 August 2014
  • GBP 8,400
03 Sep 2014 SH06 Cancellation of shares. Statement of capital on 7 July 2014
  • GBP 8,800
03 Sep 2014 SH03 Purchase of own shares.
03 Sep 2014 SH03 Purchase of own shares.
02 Jul 2014 TM01 Termination of appointment of Raechal Ferguson as a director
23 Jun 2014 SH06 Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 9,200
23 Jun 2014 SH03 Purchase of own shares.
27 May 2014 SH06 Cancellation of shares. Statement of capital on 27 May 2014
  • GBP 9,600
27 May 2014 SH03 Purchase of own shares.
13 May 2014 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filed AP01 for paul yeomans
09 May 2014 TM01 Termination of appointment of Mungo Smith as a director
07 Apr 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
07 Apr 2014 CH01 Director's details changed for Mungo James Smith on 25 February 2013
07 Apr 2014 AD02 Register inspection address has been changed from Fourth Floor 45 Gee Street London EC1V 3RS England
07 Apr 2014 AD03 Register(s) moved to registered inspection location
10 Mar 2014 AD01 Registered office address changed from Fourth Floor 45 Gee Street London EC1V 3RS United Kingdom on 10 March 2014
12 Feb 2014 MR04 Satisfaction of charge 2 in full
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
21 May 2013 AD04 Register(s) moved to registered office address
21 May 2013 AD02 Register inspection address has been changed from Harella House 90-98 Goswell Road London EC1V 7DF
08 Jan 2013 AD01 Registered office address changed from 90-98 Goswell Road London EC1V 7DF on 8 January 2013
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
20 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 3