MACKELLAR ARCHITECTURE LIMITED

Company number 03627731

Date	Type	Description	View / Download
23 Oct 2002	AA	Total exemption small company accounts made up to 31 March 2002	(5 pages)
01 Oct 2002	363s	Return made up to 07/09/02; full list of members	(9 pages)
27 Aug 2002	88(3)	Particulars of contract relating to shares	(4 pages)
27 Aug 2002	88(2)R	Ad 10/06/02--------- £ si 9000@1=9000 £ ic 1000/10000	(2 pages)
27 Aug 2002	123	Nc inc already adjusted 10/06/02	(1 page)
27 Aug 2002	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
27 Aug 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(6 pages)
14 Sep 2001	363s	Return made up to 07/09/01; full list of members	(8 pages)
17 Jan 2001	AA	Accounts for a small company made up to 31 March 2000	(4 pages)
28 Sep 2000	363s	Return made up to 07/09/00; full list of members	(8 pages)
07 Jun 2000	88(2)R	Ad 26/05/00--------- £ si 200@1=200 £ ic 800/1000	(2 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
07 Apr 2000	88(2)R	Ad 11/11/99--------- £ si 796@1=796 £ ic 4/800	(2 pages)
14 Jan 2000	AA	Accounts for a dormant company made up to 31 March 1999	(1 page)
11 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
26 Oct 1999	363s	Return made up to 07/09/99; full list of members	(7 pages)
25 Sep 1998	288a	New secretary appointed;new director appointed	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	288a	New director appointed	(2 pages)
25 Sep 1998	225	Accounting reference date shortened from 30/09/99 to 31/03/99	(1 page)
14 Sep 1998	288b	Director resigned	(1 page)
14 Sep 1998	288b	Secretary resigned	(1 page)
07 Sep 1998	NEWINC	Incorporation	(11 pages)