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HLM ARCHITECTS LIMITED

Company number 04000404

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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)
07 Jul 2004 363s Return made up to 24/05/04; full list of members
04 May 2004 AA Accounts for a dormant company made up to 30 April 2003
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 288b Director resigned
15 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2004 287 Registered office changed on 15/04/04 from: lyme house studios 30-31 lyme street london NW1 0EE
15 Apr 2004 288a New director appointed
23 Jun 2003 363s Return made up to 24/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2002 353 Location of register of members
26 Sep 2002 AA Accounts for a dormant company made up to 30 April 2002
12 Aug 2002 225 Accounting reference date extended from 31/12/01 to 30/04/02
21 Jun 2002 363s Return made up to 24/05/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
15 Apr 2002 CERTNM Company name changed top of the league LIMITED\certificate issued on 15/04/02
19 Mar 2002 288a New secretary appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 287 Registered office changed on 19/03/02 from: 1 old lodge place st margarets twickenham middlesex TW1 1RQ
19 Mar 2002 288b Secretary resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned