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HARTLEY BRIGGS & ROSS DESIGN CO. LIMITED

Company number 02833768

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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)
07 Oct 2004 363(288) Director resigned
05 May 2004 AA Accounts for a small company made up to 30 June 2003
27 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2003 363s Return made up to 07/07/03; full list of members
18 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shares transferred 24/06/03
18 Jul 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2003 288a New director appointed
06 Apr 2003 AA Accounts for a small company made up to 30 June 2002
27 Nov 2002 363s Return made up to 07/07/02; full list of members; amend
19 Aug 2002 363s Return made up to 07/07/02; full list of members
19 Aug 2002 363(288) Secretary's particulars changed;secretary resigned;director'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;secretary resigned;director's particulars changed
19 Aug 2002 363(287) Registered office changed on 19/08/02
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 19/08/02
26 Nov 2001 AA Total exemption full accounts made up to 30 June 2001
24 Jul 2001 363s Return made up to 07/07/01; full list of members
27 Dec 2000 AA Full accounts made up to 30 June 2000
11 Dec 2000 MA Memorandum and Articles of Association
16 Nov 2000 88(2)R Ad 28/09/00--------- £ si 74040@1=74040 £ ic 960/75000
06 Nov 2000 288a New secretary appointed
06 Nov 2000 288b Director resigned
13 Sep 2000 288a New director appointed
13 Sep 2000 288a New director appointed
07 Sep 2000 122 Nc dec already adjusted 03/08/00
07 Sep 2000 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
07 Sep 2000 88(2)R Ad 04/08/00--------- £ si 806@1=806 £ ic 154/960