HGP ARCHITECTS LIMITED

Company number 02066639

Date	Type	Description	View / Download
05 Jan 2011	AP03	Appointment of Mr Paul Anthony Evans as a secretary	(1 page)
31 Dec 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
17 Nov 2010	AR01	Annual return made up to 22 October 2010 with full list of shareholders	(5 pages)
22 Oct 2010	AP03	Appointment of Mr Anthony William Marsh as a secretary	(1 page)
11 Aug 2010	TM01	Termination of appointment of Paul Evans as a director	(1 page)
11 Aug 2010	TM02	Termination of appointment of Paul Evans as a secretary	(1 page)
01 Jun 2010	AUD	Auditor's resignation	(1 page)
22 Dec 2009	AA	Accounts for a medium company made up to 31 March 2009	(21 pages)
20 Nov 2009	MISC	Auditors resignation	(1 page)
13 Nov 2009	AR01	Annual return made up to 22 October 2009 with full list of shareholders	(6 pages)
13 Nov 2009	CH01	Director's details changed for Mr Paul Anthony Evans on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Peter Alan Warlow on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Guy Stanley John Goodman on 13 November 2009	(2 pages)
13 Nov 2009	CH01	Director's details changed for Mr Anthony William Marsh on 13 November 2009	(2 pages)
14 Jan 2009	AA	Accounts for a medium company made up to 31 March 2008	(20 pages)
19 Nov 2008	363a	Return made up to 22/10/08; full list of members	(5 pages)
02 May 2008	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
23 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
08 Apr 2008	CERTNM	Company name changed h g p greentree allchurch & evans LIMITED\certificate issued on 12/04/08	(3 pages)
05 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
22 Jan 2008	AA	Accounts for a medium company made up to 31 March 2007	(20 pages)
14 Nov 2007	363a	Return made up to 22/10/07; full list of members	(3 pages)
15 Jun 2007	395	Particulars of mortgage/charge	(3 pages)
13 Nov 2006	363a	Return made up to 22/10/06; full list of members	(3 pages)