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CONVERY PRENTY SHIELDS ARCHITECTS LIMITED

Company number SC355997

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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)
06 Mar 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
13 Mar 2013 AD03 Register(s) moved to registered inspection location
13 Mar 2013 AD02 Register inspection address has been changed
12 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
16 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Steven Convery on 22 March 2010
16 Mar 2009 88(2) Ad 04/03/09\gbp si 1@1=1\gbp ic 1/2\
16 Mar 2009 288a Secretary appointed sandra convery
16 Mar 2009 288a Director appointed steven convery
11 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
11 Mar 2009 288b Appointment terminated secretary brian reid LTD.
11 Mar 2009 288b Appointment terminated director stephen george mabbott
04 Mar 2009 NEWINC Incorporation