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MCM ARCHITECTURE LTD.

Company number 03473731

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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)
21 Oct 2010 AP01 Appointment of Jon Race as a director
02 Mar 2010 AA Full accounts made up to 30 September 2009
17 Dec 2009 AP01 Appointment of Francis Robert Ives as a director
03 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Paul Scrivener on 1 December 2009
03 Dec 2009 CH01 Director's details changed for John Edward Dodds on 1 December 2009
03 Dec 2009 CH01 Director's details changed for Corinne Pringle on 1 December 2009
31 Mar 2009 288b Appointment terminated director hazel marsh
16 Feb 2009 AA Full accounts made up to 30 September 2008
14 Jan 2009 363a Return made up to 01/12/08; full list of members
22 May 2008 363s Return made up to 01/12/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2008 AA Full accounts made up to 30 September 2007
07 Jun 2007 AA Full accounts made up to 30 September 2006
04 Jan 2007 363s Return made up to 01/12/06; full list of members
03 Mar 2006 AA Full accounts made up to 30 September 2005
22 Dec 2005 363s Return made up to 01/12/05; full list of members
12 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Oct 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 155(6)a Declaration of assistance for shares acquisition
12 Jul 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Feb 2005 AA Accounts for a small company made up to 30 September 2004
20 Dec 2004 363s Return made up to 01/12/04; full list of members
12 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2004 155(6)a Declaration of assistance for shares acquisition
30 Dec 2003 AA Full accounts made up to 30 September 2003