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MICHAEL AUKETT ARCHITECTS LTD.

Company number 03003256

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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 Jan 2007 AA Full accounts made up to 31 December 2005
17 Jan 2007 MEM/ARTS Memorandum and Articles of Association
17 Jan 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007 363s Return made up to 19/12/06; full list of members
20 Jun 2006 403a Declaration of satisfaction of mortgage/charge
20 Apr 2006 288a New director appointed
14 Feb 2006 395 Particulars of mortgage/charge
19 Jan 2006 288a New director appointed
19 Jan 2006 288a New director appointed
21 Dec 2005 363s Return made up to 19/12/05; full list of members
15 Dec 2005 AA Full accounts made up to 31 December 2004
23 Dec 2004 363s Return made up to 19/12/04; full list of members
27 Jul 2004 AA Full accounts made up to 31 December 2003
24 Feb 2004 288a New director appointed
24 Feb 2004 288a New director appointed
23 Dec 2003 AA Full accounts made up to 31 December 2002
11 Dec 2003 363s Return made up to 19/12/03; full list of members
24 May 2003 288b Director resigned
03 Apr 2003 AA Full accounts made up to 31 December 2001
13 Dec 2002 363s Return made up to 19/12/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
04 Feb 2002 AA Accounts for a small company made up to 31 December 2000
13 Dec 2001 363s Return made up to 19/12/01; full list of members
12 Jul 2001 395 Particulars of mortgage/charge