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MJP ARCHITECTS LIMITED

Company number 03163770

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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)
29 Apr 2010	SH01	Statement of capital following an allotment of shares on 3 September 2009 GBP 527	View PDF Statement of capital following an allotment of shares on 3 September 2009 GBP 527 - link opens in a new window - 7 pages (7 pages)
29 Jan 2010	AA	Total exemption full accounts made up to 31 March 2009	View PDF Total exemption full accounts made up to 31 March 2009 - link opens in a new window - 15 pages (15 pages)
28 Oct 2009	122	Gbp nc 100000/10000\29/05/08	View PDF Gbp nc 100000/10000\29/05/08 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	122	S-div
28 Oct 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES13 ‐ Sub division of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 5 pages (5 pages)
04 Feb 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
19 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
06 Jun 2008	CERTNM	Company name changed maccormac jamieson prichard LIMITED\certificate issued on 11/06/08	View PDF Company name changed maccormac jamieson prichard LIMITED\certificate issued on 11/06/08 - link opens in a new window - 2 pages (2 pages)
27 May 2008	363a	Return made up to 23/02/08; full list of members	View PDF Return made up to 23/02/08; full list of members - link opens in a new window - 6 pages (6 pages)
08 Apr 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
19 Mar 2008	88(2)	Ad 05/10/07\gbp si 499@1=499\gbp ic 1/500\	View PDF Ad 05/10/07\gbp si 499@1=499\gbp ic 1/500\ - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 22 pages (22 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ 210,778 approved 04/10/07
20 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Dist reserves approved 04/10/07
20 Nov 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
20 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Nov 2007	169	£ ic 10000/1 05/10/07 £ sr 9999@1=9999	View PDF £ ic 10000/1 05/10/07 £ sr 9999@1=9999 - link opens in a new window - 1 page (1 page)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2007	363s	Return made up to 23/02/07; full list of members	View PDF Return made up to 23/02/07; full list of members - link opens in a new window - 9 pages (9 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 19 pages (19 pages)
03 Nov 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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MJP ARCHITECTS LIMITED

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