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DEREK MORRIS ARCHITECTS LIMITED

Company number 05300989

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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)
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Jan 2010 AR01 Annual return made up to 30 November 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Paul Raymond Miller on 19 January 2010
01 May 2009 AA Total exemption small company accounts made up to 30 September 2008
09 Dec 2008 363a Return made up to 30/11/08; full list of members
09 Dec 2008 288b Appointment terminated secretary derek morris
03 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
02 Jan 2008 363s Return made up to 30/11/07; no change of members
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Jan 2007 363s Return made up to 30/11/06; full list of members
26 Sep 2006 AA Total exemption small company accounts made up to 30 September 2005
20 Dec 2005 363s Return made up to 30/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Sep 2005 123 Nc inc already adjusted 07/12/04
07 Sep 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Aug 2005 225 Accounting reference date shortened from 30/11/05 to 30/09/05
24 Aug 2005 88(2)R Ad 07/12/04--------- £ si 200@1=200 £ ic 3/203
24 Aug 2005 88(2)R Ad 30/11/04--------- £ si 2@1=2 £ ic 1/3
08 Dec 2004 288b Secretary resigned
08 Dec 2004 288b Director resigned
08 Dec 2004 288a New secretary appointed;new director appointed
08 Dec 2004 288a New director appointed
30 Nov 2004 NEWINC Incorporation