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MARK HINES ARCHITECTS LIMITED

Company number 05900961

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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)
04 Sep 2015	TM02	Termination of appointment of Michael Evans as a secretary ANNOTATION Clarification This document is a duplicate of the TM02 registered on 03/09/2015 for Michael Evans	View PDF Termination of appointment of Michael Evans as a secretary ANNOTATION Clarification This document is a duplicate of the TM02 registered on 03/09/2015 for Michael Evans - link opens in a new window - 1 page (1 page)
03 Sep 2015	TM02	Termination of appointment of Michael William Evans as a secretary on 3 September 2015	View PDF Termination of appointment of Michael William Evans as a secretary on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10	View PDF Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10 - link opens in a new window - 5 pages (5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
05 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10	View PDF Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 10 - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 5 pages (5 pages)
16 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	View PDF Annual return made up to 9 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Jun 2012	AP03	Appointment of Michael William Evans as a secretary	View PDF Appointment of Michael William Evans as a secretary - link opens in a new window - 1 page (1 page)
28 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
11 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	View PDF Annual return made up to 9 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	TM02	Termination of appointment of Michael Evans as a secretary	View PDF Termination of appointment of Michael Evans as a secretary - link opens in a new window - 1 page (1 page)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
25 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	View PDF Annual return made up to 9 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Aug 2010	CH01	Director's details changed for Mark Andrew Hines on 9 August 2010	View PDF Director's details changed for Mark Andrew Hines on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
10 Aug 2009	363a	Return made up to 09/08/09; full list of members	View PDF Return made up to 09/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
22 Jun 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 5 pages (5 pages)
01 Sep 2008	363a	Return made up to 09/08/08; full list of members	View PDF Return made up to 09/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jun 2008	287	Registered office changed on 23/06/2008 from norman house 8 burnell road sutton surrey SM1 4BW	View PDF Registered office changed on 23/06/2008 from norman house 8 burnell road sutton surrey SM1 4BW - link opens in a new window - 1 page (1 page)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 5 pages (5 pages)
16 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Apr 2008	CERTNM	Company name changed our architect LIMITED\certificate issued on 11/04/08	View PDF Company name changed our architect LIMITED\certificate issued on 11/04/08 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	288a	Secretary appointed michael evans
02 Apr 2008	288b	Appointment terminated secretary our architect LLP	View PDF Appointment terminated secretary our architect LLP - link opens in a new window - 1 page (1 page)

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