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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)
01 Oct 2003 363s Return made up to 21/02/03; full list of members
04 Aug 2003 288b Secretary resigned
29 Jul 2003 288a New secretary appointed
24 Jul 2003 CERTNM Company name changed hln architects LIMITED\certificate issued on 24/07/03
19 Nov 2002 AA Accounts for a small company made up to 30 April 2002
10 Oct 2002 288b Director resigned
30 Sep 2002 169 £ ic 61000/36000 22/08/02 £ sr 25000@1=25000
30 Sep 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Jul 2002 363s Return made up to 21/02/02; full list of members
  • 363(287) ‐ Registered office changed on 29/07/02
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
29 Jul 2002 288a New secretary appointed
04 Mar 2002 AA Full accounts made up to 30 April 2001
20 Dec 2001 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Dec 2001 169 £ ic 71000/61000 27/11/01 £ sr 10000@1=10000
03 Aug 2001 AA Full accounts made up to 30 April 2000
07 Jun 2001 288a New director appointed
08 Mar 2001 288a New director appointed
27 Feb 2001 363s Return made up to 21/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Dec 2000 288b Director resigned
22 Jun 2000 363s Return made up to 21/02/99; full list of members; amend
04 Mar 2000 AA Full accounts made up to 30 April 1999
25 Aug 1999 363s Return made up to 21/02/99; full list of members
  • 363(288) ‐ Director resigned
02 Mar 1999 AA Full accounts made up to 30 April 1998
22 Sep 1998 363s Return made up to 21/02/98; full list of members
22 Sep 1998 88(2)R Ad 31/01/98--------- £ si 5000@1=5000 £ ic 66002/71002
02 Mar 1998 AA Full accounts made up to 30 April 1997