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MACARTHUR MORRISON LIMITED

Company number 05009490

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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)
09 Mar 2009 363a Return made up to 08/01/09; full list of members
20 Mar 2008 AA Total exemption small company accounts made up to 31 January 2007
11 Mar 2008 363a Return made up to 08/01/08; full list of members
20 Mar 2007 288c Director's particulars changed
20 Mar 2007 288c Secretary's particulars changed
30 Jan 2007 363a Return made up to 08/01/07; full list of members
30 Oct 2006 AA Total exemption small company accounts made up to 31 January 2006
10 Feb 2006 363a Return made up to 08/01/06; full list of members
20 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
22 Aug 2005 288a New director appointed
17 Aug 2005 CERTNM Company name changed adam brockley associates LIMITED\certificate issued on 17/08/05
25 Jan 2005 363a Return made up to 08/01/05; full list of members
06 Feb 2004 88(2)R Ad 08/01/04--------- £ si 49@1=49 £ ic 51/100
06 Feb 2004 88(2)R Ad 08/01/04--------- £ si 49@1=49 £ ic 2/51
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New secretary appointed
21 Jan 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2004 288b Secretary resigned
19 Jan 2004 288b Director resigned
19 Jan 2004 287 Registered office changed on 19/01/04 from: the studio, st nicholas close elstree herts. WD6 3EW
08 Jan 2004 NEWINC Incorporation