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HESLIP ARCHITECTS LIMITED

Company number 01917309

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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)
02 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
04 Jan 2007 363s Return made up to 18/12/06; full list of members
08 Dec 2005 363s Return made up to 18/12/05; full list of members
08 Dec 2005 AA Total exemption small company accounts made up to 30 June 2005
30 Mar 2005 AA Total exemption small company accounts made up to 30 June 2004
21 Dec 2004 363s Return made up to 18/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jan 2004 363s Return made up to 18/12/03; no change of members
  • 363(288) ‐ Director's particulars changed
03 May 2003 AA Total exemption small company accounts made up to 30 June 2002
19 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ 10,250 shares divided 23/01/02
12 Mar 2003 363s Return made up to 31/12/02; full list of members
28 Feb 2002 363s Return made up to 31/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
31 Aug 2001 CERTNM Company name changed david mansfield LIMITED\certificate issued on 31/08/01
23 Aug 2001 MEM/ARTS Memorandum and Articles of Association
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2001 169 £ ic 25000/10250 01/08/01 £ sr 14750@1=14750
09 Aug 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2001 288a New secretary appointed;new director appointed
08 Aug 2001 288b Director resigned
08 Aug 2001 AUD Auditor's resignation
02 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2001 287 Registered office changed on 02/08/01 from: whitegates brick bank lane allostock knutsford cheshire WA16 9LZ
02 Aug 2001 288b Director resigned
02 Aug 2001 288b Secretary resigned
02 Aug 2001 288a New director appointed