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HOPKINS ARCHITECTS LIMITED

Company number 03241431

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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 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
01 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Reclassification 26/03/03
01 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Apr 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
01 Apr 2003	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 - 23 pages (23 pages)
01 Apr 2003	122	£ nc 1000000/610000 26/03/03	View PDF £ nc 1000000/610000 26/03/03 - link opens in a new window - 1 page (1 page)
26 Mar 2003	CERTNM	Company name changed michael hopkins & partners limit ed\certificate issued on 26/03/03	View PDF Company name changed michael hopkins & partners limit ed\certificate issued on 26/03/03 - link opens in a new window - 3 pages (3 pages)
07 Dec 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 18 pages (18 pages)
10 Sep 2002	363s	Return made up to 19/08/02; full list of members	View PDF Return made up to 19/08/02; full list of members - link opens in a new window - 7 pages (7 pages)
26 Mar 2002	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	View PDF Certificate of change of name and re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
26 Mar 2002	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
26 Mar 2002	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
26 Mar 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
26 Mar 2002	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 - 2 pages (2 pages)
29 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 18 pages (18 pages)
31 Aug 2001	363s	Return made up to 19/08/01; full list of members	View PDF Return made up to 19/08/01; full list of members - link opens in a new window - 7 pages (7 pages)
13 Nov 2000	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 17 pages (17 pages)
19 Sep 2000	363s	Return made up to 19/08/00; full list of members	View PDF Return made up to 19/08/00; full list of members - link opens in a new window - 7 pages (7 pages)
01 Nov 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 16 pages (16 pages)
24 Aug 1999	363s	Return made up to 19/08/99; no change of members	View PDF Return made up to 19/08/99; no change of members - link opens in a new window - 4 pages (4 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 14 pages (14 pages)
07 Sep 1998	363s	Return made up to 19/08/98; no change of members	View PDF Return made up to 19/08/98; no change of members - link opens in a new window - 4 pages (4 pages)

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