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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 Sep 2000	123	Nc inc already adjusted 04/08/00	View PDF Nc inc already adjusted 04/08/00 - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of Memorandum of Association - link opens in a new window - 18 pages (18 pages)
07 Sep 2000	88(2)R	Ad 08/08/00--------- £ si 54@1=54 £ ic 100/154	View PDF Ad 08/08/00--------- £ si 54@1=54 £ ic 100/154 - link opens in a new window - 3 pages (3 pages)
03 Aug 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Jun 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
26 Jun 2000	123	£ nc 1000/1000000 02/06/00	View PDF £ nc 1000/1000000 02/06/00 - link opens in a new window - 1 page (1 page)
25 Oct 1999	AA	Full accounts made up to 30 June 1999	View PDF Full accounts made up to 30 June 1999 - link opens in a new window - 13 pages (13 pages)
02 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
02 Sep 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Aug 1999	363s	Return made up to 07/07/99; no change of members	View PDF Return made up to 07/07/99; no change of members - link opens in a new window - 6 pages (6 pages)
29 Jun 1999	287	Registered office changed on 29/06/99 from: 103 ashby road loughborough leicestershire LE11 3AB	View PDF Registered office changed on 29/06/99 from: 103 ashby road loughborough leicestershire LE11 3AB - link opens in a new window - 2 pages (2 pages)
08 Mar 1999	AA	Full accounts made up to 30 June 1998	View PDF Full accounts made up to 30 June 1998 - link opens in a new window - 12 pages (12 pages)
21 Nov 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jul 1998	363s	Return made up to 07/07/98; full list of members	View PDF Return made up to 07/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1998	AA	Full accounts made up to 30 June 1997	View PDF Full accounts made up to 30 June 1997 - link opens in a new window - 12 pages (12 pages)
10 Jul 1997	363s	Return made up to 07/07/97; full list of members	View PDF Return made up to 07/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
10 Jul 1997	363(288)	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 DocumentDirector's particulars changed
18 Sep 1996	363s	Return made up to 07/07/96; no change of members	View PDF Return made up to 07/07/96; no change of members - link opens in a new window - 4 pages (4 pages)
17 Sep 1996	AA	Full accounts made up to 30 June 1996	View PDF Full accounts made up to 30 June 1996 - link opens in a new window - 10 pages (10 pages)
19 Oct 1995	AA	Full accounts made up to 30 June 1995	View PDF Full accounts made up to 30 June 1995 - link opens in a new window - 10 pages (10 pages)
07 Sep 1995	363s	Return made up to 07/07/95; no change of members	View PDF Return made up to 07/07/95; no change of members - link opens in a new window - 4 pages (4 pages)

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