MICHAEL DRAIN ARCHITECTS LIMITED

Company number 04057890

Date	Type	Description	View / Download
08 Sep 2005	AA	Total exemption small company accounts made up to 31 January 2005	(6 pages)
22 Aug 2005	363s	Return made up to 22/08/05; full list of members	(6 pages)
02 Sep 2004	363s	Return made up to 22/08/04; full list of members	(6 pages)
19 Jul 2004	287	Registered office changed on 19/07/04 from: 52 charles street mayfair london W1V 5EU	(1 page)
19 Jul 2004	AA	Total exemption small company accounts made up to 31 January 2004	(6 pages)
19 Jul 2004	225	Accounting reference date shortened from 21/02/04 to 31/01/04	(1 page)
18 Jun 2004	CERTNM	Company name changed dennison drain architects limite d\certificate issued on 18/06/04	(2 pages)
23 Dec 2003	AA	Total exemption full accounts made up to 21 February 2003	(6 pages)
12 Sep 2003	363s	Return made up to 22/08/03; full list of members 363(288) ‐ Secretary resigned	(7 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(1 page)
29 Aug 2002	363s	Return made up to 22/08/02; full list of members 363(287) ‐ Registered office changed on 29/08/02	(7 pages)
21 Jun 2002	288a	New secretary appointed	(2 pages)
21 Jun 2002	288b	Secretary resigned	(1 page)
21 Jun 2002	AA	Total exemption full accounts made up to 21 February 2002	(6 pages)
06 Mar 2002	288a	New director appointed	(2 pages)
17 Sep 2001	363s	Return made up to 22/08/01; full list of members	(6 pages)
31 Jul 2001	225	Accounting reference date extended from 31/08/01 to 21/02/02	(1 page)
02 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
15 Jun 2001	CERTNM	Company name changed m m & s (2706) LIMITED\certificate issued on 15/06/01	(2 pages)
08 Jun 2001	288b	Director resigned	(1 page)
08 Jun 2001	288b	Director resigned	(1 page)
24 May 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
24 May 2001	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

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