HITARCH LEGAL AND DESIGN SERVICES LIMITED

Company number 03333969

Date	Type	Description	View / Download
27 Apr 2001	363a	Return made up to 17/03/00; full list of members	(5 pages)
25 Apr 2001	288b	Director resigned	(1 page)
25 Apr 2001	353	Location of register of members	(1 page)
30 Mar 2001	288b	Director resigned	(1 page)
30 Mar 2001	288a	New director appointed	(2 pages)
30 Mar 2001	190	Location of debenture register	(1 page)
22 Mar 2001	288a	New director appointed	(2 pages)
22 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	287	Registered office changed on 13/02/01 from: 26 grosvenor street london W1X 9FE	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: 3A carlos place london W1Y 5AE	(1 page)
08 Feb 2000	AA	Full accounts made up to 30 June 1998	(11 pages)
29 Sep 1999	353	Location of register of members	(1 page)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 1 lumley street mayfair london W1Y 2NB	(1 page)
18 May 1999	MA	Memorandum and Articles of Association	(12 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Apr 1999	288b	Director resigned	(1 page)
01 Apr 1999	288b	Secretary resigned	(1 page)
01 Apr 1999	363a	Return made up to 17/03/99; full list of members	(7 pages)
01 Apr 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Apr 1999	288a	New director appointed	(2 pages)
08 Apr 1998	363a	Return made up to 17/03/98; full list of members	(8 pages)
30 Dec 1997	CERTNM	Company name changed dalebourne design services limit ed\certificate issued on 30/12/97	(2 pages)
07 Apr 1997	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
07 Apr 1997	88(2)R	Ad 17/03/97--------- £ si 98@1=98 £ ic 2/100	(2 pages)
17 Mar 1997	NEWINC	Incorporation	(21 pages)