MAGYAR MARSONI ARCHITECTS LIMITED

Company number 03684665

Date	Type	Description	View / Download
25 Aug 2004	288a	New director appointed	(3 pages)
24 Aug 2004	288a	New secretary appointed;new director appointed	(3 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288b	Secretary resigned	(1 page)
17 Aug 2004	288a	New secretary appointed	(1 page)
17 Aug 2004	287	Registered office changed on 17/08/04 from: c/o bryan and ridge the gatehouse 2 devonhurst place heathfield terrace london W4 4JD	(1 page)
04 Aug 2004	AA	Accounts for a small company made up to 31 December 2003	(5 pages)
12 Jul 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 05/07/04
12 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Dec 2003	363s	Return made up to 16/12/03; full list of members	(7 pages)
07 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
20 Dec 2002	363s	Return made up to 16/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Oct 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
18 Dec 2001	363s	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(7 pages)
25 Oct 2001	AA	Total exemption full accounts made up to 31 December 2000	(10 pages)
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
20 Aug 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
03 Jul 2001	288b	Secretary resigned	(1 page)
03 Jul 2001	288a	New secretary appointed	(2 pages)
05 Apr 2001	287	Registered office changed on 05/04/01 from: jeffrey & co independent house the birches imberhorne lane east grinstead west sussex RH19 1XT	(1 page)