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HLM DESIGN INTERNATIONAL LIMITED

Company number 02424914

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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)
19 Jun 1997 363s Return made up to 31/05/97; full list of members
19 Jun 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
26 Sep 1996 AA Accounts made up to 31 December 1995
13 Jun 1996 363s Return made up to 31/05/96; no change of members
09 Oct 1995 AA Accounts made up to 31 December 1994
16 Jun 1995 363s Return made up to 31/05/95; no change of members
16 Jun 1995 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
31 Oct 1994 AA Accounts made up to 31 December 1993
07 Jun 1994 363s Return made up to 31/05/94; full list of members
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Request DocumentReturn made up to 31/05/94; full list of members
02 Nov 1993 AA Accounts made up to 31 December 1992
24 Aug 1993 288 New director appointed
24 Aug 1993 288 Director's particulars changed;new director appointed
08 Jun 1993 363s Return made up to 31/05/93; full list of members
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Request DocumentReturn made up to 31/05/93; full list of members
08 Jun 1993 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
28 Oct 1992 AA Accounts made up to 31 December 1991
20 Oct 1992 287 Registered office changed on 20/10/92 from: 10/11 suffolk street london SW1Y 4HG
01 Jul 1992 363s Return made up to 31/05/92; no change of members
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Request DocumentReturn made up to 31/05/92; no change of members
10 Oct 1991 MA Memorandum and Articles of Association
10 Oct 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Oct 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
12 Sep 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
05 Jul 1991 363b Return made up to 31/05/91; no change of members
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Request DocumentReturn made up to 31/05/91; no change of members
21 Jan 1991 CERTNM Company name changed hlm design LIMITED\certificate issued on 22/01/91