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HESTER ARCHITECTS LIMITED

Company number 03646900

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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)
11 Nov 2002 363s Return made up to 08/10/02; full list of members
01 Jul 2002 AA Total exemption full accounts made up to 31 October 2001
04 Oct 2001 363s Return made up to 08/10/01; full list of members
  • 363(287) ‐ Registered office changed on 04/10/01
  • 363(288) ‐ Director's particulars changed
28 Aug 2001 288a New director appointed
19 Jun 2001 AA Full accounts made up to 31 October 2000
04 Oct 2000 363s Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 04/10/00
04 Oct 2000 288a New director appointed
03 Jul 2000 AA Full accounts made up to 31 October 1999
08 Dec 1999 288a New director appointed
25 Nov 1999 287 Registered office changed on 25/11/99 from: 800 uxbridge road, hayes, middlesex UB4 0RS
14 Oct 1999 363s Return made up to 08/10/99; full list of members
30 Nov 1998 MEM/ARTS Memorandum and Articles of Association
26 Nov 1998 288a New secretary appointed
26 Nov 1998 288a New director appointed
26 Nov 1998 287 Registered office changed on 26/11/98 from: 96-99 temple chambers, temple avenue, london, EC4Y 0HP
26 Nov 1998 288b Director resigned
26 Nov 1998 288b Secretary resigned;director resigned
10 Nov 1998 CERTNM Company name changed sebelmay LIMITED\certificate issued on 11/11/98
04 Nov 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Nov 1998 123 £ nc 100/1000 19/10/98
04 Nov 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Oct 1998 NEWINC Incorporation