HNW ARCHITECTS LIMITED

Company number 03589904

Date	Type	Description	View / Download
16 May 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2016	TM01	Termination of appointment of Daniel Jackson Stroud as a director on 18 March 2016	(1 page)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
15 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,750	(6 pages)
01 Jul 2015	AP01	Appointment of Gary Malcom Ewins as a director on 1 July 2015	(2 pages)
20 Apr 2015	AP01	Appointment of Andy David Clemas as a director on 1 April 2015	(2 pages)
07 Jan 2015	SH02	Consolidation of shares on 12 December 2014	(5 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
21 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 1,750	(6 pages)
19 Nov 2013	AD01	Registered office address changed from 11 West Pallant Chichester West Sussex PO19 1TB on 19 November 2013	(1 page)
13 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(6 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(6 pages)
26 Apr 2012	SH06	Cancellation of shares. Statement of capital on 26 April 2012 GBP 1,750	(4 pages)
26 Apr 2012	SH03	Purchase of own shares.	(3 pages)
05 Apr 2012	CERTNM	Company name changed harding neill & watson LIMITED\certificate issued on 05/04/12 RES15 ‐ Change company name resolution on 2012-03-31	(2 pages)
28 Mar 2012	NM06	Change of name with request to seek comments from relevant body	(2 pages)
28 Mar 2012	CONNOT	Change of name notice	(2 pages)
23 Jan 2012	TM01	Termination of appointment of Barry Neill as a director	(1 page)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders	(6 pages)
20 Oct 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
21 Jul 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(6 pages)
02 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)

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