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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)
19 Jul 2012 AP01 Appointment of Mr Paul Yeomans as a director
  • ANNOTATION A second filed AP01 was registered on 13/05/2014
19 Jul 2012 AP01 Appointment of Mr Robert Wills as a director
28 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
09 Mar 2011 SH01 Statement of capital following an allotment of shares on 10 February 2011
  • GBP 10,000
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
04 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
05 Mar 2010 AD03 Register(s) moved to registered inspection location
05 Mar 2010 AD02 Register inspection address has been changed
04 Mar 2010 CH01 Director's details changed for Mungo James Smith on 17 January 2010
04 Mar 2010 CH01 Director's details changed for Raechal Elizabeth Ferguson on 17 January 2010
04 Mar 2010 CH01 Director's details changed for Mr Christopher Rawson Shaw on 17 January 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 17/01/09; full list of members
28 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 17/01/08; full list of members
16 May 2008 88(3) Particulars of contract relating to shares
16 May 2008 88(2) Ad 31/03/08\gbp si 980@1=980\gbp ic 20/1000\
25 Apr 2008 MEM/ARTS Memorandum and Articles of Association
25 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2008 287 Registered office changed on 19/03/2008 from 55/56 charlotte road london EC2A 3QT
02 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
21 Aug 2007 363a Return made up to 17/01/07; full list of members