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HPW ARCHITECTURE LTD

Company number 03507734

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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)
03 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
19 Feb 2009 363a Return made up to 06/02/09; full list of members
20 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
02 May 2008 363a Return made up to 06/02/08; full list of members
05 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
22 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
22 Feb 2007 363s Return made up to 06/02/07; full list of members
19 Jan 2007 287 Registered office changed on 19/01/07 from: 29 carlton crescent southampton hampshire SO15 2EW
22 Jun 2006 MEM/ARTS Memorandum and Articles of Association
22 Jun 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2006 288b Director resigned
28 Feb 2006 363s Return made up to 30/01/06; full list of members
15 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
21 Jan 2005 363s Return made up to 30/01/05; full list of members
11 Dec 2004 AA Total exemption small company accounts made up to 30 April 2004
06 Feb 2004 363s Return made up to 30/01/04; full list of members
12 Jan 2004 AA Accounts for a small company made up to 30 April 2003
13 Feb 2003 363s Return made up to 10/02/03; full list of members
24 Dec 2002 AA Accounts for a small company made up to 30 April 2002
06 Oct 2002 288a New secretary appointed
15 Jun 2002 288b Secretary resigned
12 Mar 2002 363s Return made up to 10/02/02; full list of members
28 Feb 2002 AA Accounts for a small company made up to 30 April 2001