HLM ARCHITECTS LIMITED

Company number 04000404

Date	Type	Description	View / Download
20 Jun 2001	363s	Return made up to 24/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Apr 2001	AA	Accounts for a dormant company made up to 31 December 2000	(2 pages)
20 Apr 2001	225	Accounting reference date shortened from 31/05/01 to 31/12/00	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Apr 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
20 Apr 2001	287	Registered office changed on 20/04/01 from: russell square house 10-12 russell square london WC1B 5LF	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
08 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288b	Secretary resigned	(1 page)
07 Jun 2000	287	Registered office changed on 07/06/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW	(1 page)
24 May 2000	NEWINC	Incorporation	(16 pages)

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