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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)
27 Sep 1990 287 Registered office changed on 27/09/90 from: boston house the little green richmond surrey TW9 1QT
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/09/90 from: boston house the little green richmond surrey TW9 1QT
27 Sep 1990 288 Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
31 Aug 1990 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
31 Aug 1990 363 Return made up to 31/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/90; full list of members
31 Aug 1990 225(2) Accounting reference date extended from 31/03 to 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/03 to 31/12
16 Feb 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Feb 1990 287 Registered office changed on 16/02/90 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Jan 1990 CERTNM Company name changed caracourt LIMITED\certificate issued on 15/01/90
21 Sep 1989 NEWINC Incorporation