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MORGAN ARCHITECTS LTD

Company number SC235151

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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)
23 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Mar 2009 MEM/ARTS Memorandum and Articles of Association
17 Mar 2009 CERTNM Company name changed morgan mcdonnell architecture & interior design LIMITED\certificate issued on 17/03/09
26 Aug 2008 363a Return made up to 07/07/08; full list of members
23 May 2008 AA Total exemption small company accounts made up to 31 October 2007
07 Sep 2007 363a Return made up to 07/07/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 31 October 2006
19 Feb 2007 88(2)R Ad 01/07/06--------- £ si 98@1
13 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Dec 2006 288b Secretary resigned
24 Jul 2006 363a Return made up to 07/07/06; full list of members
09 Feb 2006 AA Total exemption small company accounts made up to 31 October 2005
13 Jul 2005 363s Return made up to 07/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2005 288c Secretary's particulars changed;director's particulars changed
31 Mar 2005 287 Registered office changed on 31/03/05 from: 22B alva street edinburgh EH2 4PY
28 Feb 2005 AA Total exemption small company accounts made up to 31 October 2004
06 Jan 2005 410(Scot) Partic of mort/charge *
17 Dec 2004 410(Scot) Partic of mort/charge *
17 Dec 2004 288a New secretary appointed
26 Jul 2004 363s Return made up to 22/07/04; full list of members
08 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Aug 2003 363s Return made up to 09/08/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 225 Accounting reference date extended from 31/08/03 to 31/10/03
26 Sep 2002 288a New secretary appointed
26 Sep 2002 288b Secretary resigned