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MACKELLAR ARCHITECTURE LIMITED

Company number 03627731

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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)
02 Feb 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 6 pages (6 pages)
03 Nov 2009	AA	Total exemption small company accounts made up to 30 September 2008	View PDF Total exemption small company accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
08 Sep 2009	363a	Return made up to 07/09/09; full list of members	View PDF Return made up to 07/09/09; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
19 Jan 2009	288a	Director appointed paul preston strong	View PDF Director appointed paul preston strong - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	AA	Total exemption small company accounts made up to 30 September 2007	View PDF Total exemption small company accounts made up to 30 September 2007 - link opens in a new window - 6 pages (6 pages)
11 Dec 2008	363a	Return made up to 07/09/08; full list of members	View PDF Return made up to 07/09/08; full list of members - link opens in a new window - 5 pages (5 pages)
11 Dec 2008	288b	Appointment terminated director peter hayhoe	View PDF Appointment terminated director peter hayhoe - link opens in a new window - 1 page (1 page)
21 May 2008	287	Registered office changed on 21/05/2008 from thorne house 77-87 west road newcastle upon tyne tyne & wear NE15 6RB	View PDF Registered office changed on 21/05/2008 from thorne house 77-87 west road newcastle upon tyne tyne & wear NE15 6RB - link opens in a new window - 1 page (1 page)
14 Sep 2007	363a	Return made up to 07/09/07; full list of members	View PDF Return made up to 07/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
11 Sep 2007	225	Accounting reference date extended from 31/03/07 to 30/09/07	View PDF Accounting reference date extended from 31/03/07 to 30/09/07 - link opens in a new window - 1 page (1 page)
19 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
12 Sep 2006	363a	Return made up to 07/09/06; full list of members	View PDF Return made up to 07/09/06; full list of members - link opens in a new window - 3 pages (3 pages)
21 Mar 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 6 pages (6 pages)
23 Sep 2005	363a	Return made up to 07/09/05; full list of members	View PDF Return made up to 07/09/05; full list of members - link opens in a new window - 3 pages (3 pages)
03 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 6 pages (6 pages)
12 Oct 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Sep 2004	363s	Return made up to 07/09/04; full list of members	View PDF Return made up to 07/09/04; full list of members - link opens in a new window - 3 pages (3 pages)
18 Mar 2004	287	Registered office changed on 18/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL	View PDF Registered office changed on 18/03/04 from: 133 osborne road jesmond newcastle upon tyne NE2 2TL - link opens in a new window - 1 page (1 page)
07 Oct 2003	363s	Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/09/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
27 Sep 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 6 pages (6 pages)
30 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Sale of business S320 31/03/03	View PDF Resolutions RES13 ‐ Sale of business S320 31/03/03 - link opens in a new window - 1 page (1 page)
30 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 2000@1=2000 £ ic 12000/14000	View PDF Ad 31/03/03--------- £ si 2000@1=2000 £ ic 12000/14000 - link opens in a new window - 2 pages (2 pages)
30 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 2000@1=2000 £ ic 10000/12000	View PDF Ad 31/03/03--------- £ si 2000@1=2000 £ ic 10000/12000 - link opens in a new window - 2 pages (2 pages)
26 Mar 2003	CERTNM	Company name changed mackellar transport LIMITED\certificate issued on 26/03/03	View PDF Company name changed mackellar transport LIMITED\certificate issued on 26/03/03 - link opens in a new window - 2 pages (2 pages)

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