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HNW ARCHITECTS LIMITED

Company number 03589904

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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)
08 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
01 Jul 2004 363s Return made up to 24/06/04; full list of members
01 Sep 2003 AA Accounts for a small company made up to 31 March 2003
26 Aug 2003 363s Return made up to 24/06/03; full list of members
09 Aug 2002 AA Accounts for a small company made up to 31 March 2002
02 Jul 2002 363s Return made up to 24/06/02; full list of members
05 Dec 2001 88(3) Particulars of contract relating to shares
05 Dec 2001 88(2)R Ad 20/11/01--------- £ si 1400@1=1400 £ ic 600/2000
04 Dec 2001 AA Accounts for a small company made up to 31 March 2001
08 Aug 2001 88(2)R Ad 18/06/01--------- £ si 300@1
08 Aug 2001 88(2)R Ad 15/06/01--------- £ si 298@1
08 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2001 123 £ nc 100000/200000 18/06/01
28 Jun 2001 363s Return made up to 24/06/01; full list of members
11 Oct 2000 AA Accounts for a small company made up to 31 March 2000
04 Oct 2000 288a New director appointed
04 Oct 2000 288a New director appointed
02 Aug 2000 363s Return made up to 24/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Dec 1999 AA Accounts for a small company made up to 31 March 1999
05 Oct 1999 225 Accounting reference date shortened from 30/06/99 to 31/03/99
01 Jul 1999 363s Return made up to 24/06/99; full list of members
08 May 1999 288b Director resigned
06 May 1999 288b Director resigned
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Request DocumentDirector resigned
14 Dec 1998 288a New director appointed
21 Jul 1998 288b Director resigned