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HLN ARCHITECTS (MIDLANDS) LIMITED

Company number 03024625

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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)
26 Mar 2009	288a	Secretary appointed michael o'brien	View PDF Secretary appointed michael o'brien - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	288b	Appointment terminated secretary paul frowen	View PDF Appointment terminated secretary paul frowen - link opens in a new window - 1 page (1 page)
03 Mar 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 7 pages (7 pages)
20 Jan 2009	288a	Director appointed michael joseph o'brien	View PDF Director appointed michael joseph o'brien - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 21/02/08; full list of members	View PDF Return made up to 21/02/08; full list of members - link opens in a new window - 5 pages (5 pages)
18 Jul 2008	288b	Appointment terminated director neil macomish	View PDF Appointment terminated director neil macomish - link opens in a new window - 1 page (1 page)
11 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 18 pages (18 pages)
02 Feb 2008	AA	Accounts for a small company made up to 30 April 2007	View PDF Accounts for a small company made up to 30 April 2007 - link opens in a new window - 6 pages (6 pages)
29 Jan 2008	88(2)R	Ad 19/11/07--------- £ si 15000@1=15000 £ ic 35000/50000	View PDF Ad 19/11/07--------- £ si 15000@1=15000 £ ic 35000/50000 - link opens in a new window - 2 pages (2 pages)
27 Jun 2007	287	Registered office changed on 27/06/07 from: westgate court, westgate street, cardiff, CF10 1XX	View PDF Registered office changed on 27/06/07 from: westgate court, westgate street, cardiff, CF10 1XX - link opens in a new window - 1 page (1 page)
14 May 2007	363s	Return made up to 21/02/07; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 21/02/07; full list of members 363(288) ‐ Director resigned - link opens in a new window - 9 pages (9 pages)
08 Mar 2007	AA	Accounts for a small company made up to 30 April 2006	View PDF Accounts for a small company made up to 30 April 2006 - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	363s	Return made up to 21/02/06; full list of members	View PDF Return made up to 21/02/06; full list of members - link opens in a new window - 9 pages (9 pages)
28 Feb 2006	AA	Accounts for a small company made up to 30 April 2005	View PDF Accounts for a small company made up to 30 April 2005 - link opens in a new window - 7 pages (7 pages)
07 Jun 2005	363s	Return made up to 21/02/05; full list of members	View PDF Return made up to 21/02/05; full list of members - link opens in a new window - 9 pages (9 pages)
23 May 2005	AA	Accounts for a small company made up to 30 April 2004	View PDF Accounts for a small company made up to 30 April 2004 - link opens in a new window - 6 pages (6 pages)
23 Aug 2004	AA	Full accounts made up to 30 April 2003	View PDF Full accounts made up to 30 April 2003 - link opens in a new window - 20 pages (20 pages)
06 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2004	363s	Return made up to 21/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 21/02/04; full list of members 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 9 pages (9 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Oct 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 2003	CERTNM	Company name changed place architects LIMITED\certificate issued on 08/10/03	View PDF Company name changed place architects LIMITED\certificate issued on 08/10/03 - link opens in a new window - 2 pages (2 pages)

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