HPW ARCHITECTURE LTD

Company number 03507734

Date	Type	Description	View / Download
14 Mar 2001	363s	Return made up to 10/02/01; full list of members 363(288) ‐ Secretary resigned	(8 pages)
14 Mar 2001	288a	New secretary appointed	(2 pages)
26 Jan 2001	AA	Accounts for a small company made up to 30 April 2000	(7 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 33 oxford street southampton hampshire SO14 3DS	(1 page)
15 Mar 2000	395	Particulars of mortgage/charge	(3 pages)
14 Feb 2000	363s	Return made up to 10/02/00; full list of members	(8 pages)
10 Dec 1999	AA	Accounts for a dormant company made up to 30 April 1999	(1 page)
10 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
07 Jun 1999	CERTNM	Company name changed h p w partnership LIMITED\certificate issued on 08/06/99	(2 pages)
07 Jun 1999	395	Particulars of mortgage/charge	(4 pages)
28 Apr 1999	88(2)R	Ad 17/02/98--------- £ si 898@1	(2 pages)
26 Apr 1999	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
26 Apr 1999	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
26 Apr 1999	363s	Return made up to 10/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)
24 Feb 1998	287	Registered office changed on 24/02/98 from: 16 churchill way cardiff CF1 4DX	(1 page)
24 Feb 1998	288b	Director resigned	(1 page)
24 Feb 1998	288b	Secretary resigned	(1 page)
10 Feb 1998	NEWINC	Incorporation	(14 pages)