HKS ARCHITECTS LIMITED

Company number 04287236

Date	Type	Description	View / Download
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
04 Jan 2012	AR01	Annual return made up to 8 December 2011 with full list of shareholders	(7 pages)
04 Jan 2012	TM02	Termination of appointment of Paul Hyett as a secretary	(1 page)
25 Aug 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
09 Aug 2011	SH01	Statement of capital following an allotment of shares on 3 August 2011 GBP 1,025.00	(4 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2011	SH19	Statement of capital on 27 May 2011 GBP 1,000	(4 pages)
25 May 2011	CAP-SS	Solvency statement dated 23/05/11	(3 pages)
25 May 2011	SH20	Statement by directors	(3 pages)
25 May 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 23/05/2011 RES06 ‐ Resolution of reduction in issued share capital	(15 pages)
11 Apr 2011	AP01	Appointment of Francis Gerald Gallagher as a director	(3 pages)
11 Apr 2011	AP01	Appointment of Robert Alan Struthers Palmer as a director	(3 pages)
29 Mar 2011	AP01	Appointment of Dan Noble as a director	(3 pages)
14 Jan 2011	TM01	Termination of appointment of Nicholas Shapland as a director	(1 page)
14 Jan 2011	TM01	Termination of appointment of Paul Hyett as a director	(1 page)
16 Dec 2010	AR01	Annual return made up to 8 December 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016.	(10 pages)
15 Dec 2010	CH01	Director's details changed for Hubert Ralph Hawkins on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Nunzio De Santis on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for John Craig Beale on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Paul David Hyett on 15 December 2010	(2 pages)
15 Dec 2010	CH01	Director's details changed for Nicholas Shapland on 15 December 2010	(2 pages)
07 Oct 2010	CH01	Director's details changed for Hubert Ralph Hawkins on 22 September 2010	(3 pages)
02 Oct 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
25 Feb 2010	AA	Full accounts made up to 31 December 2008	(24 pages)
18 Dec 2009	AR01	Annual return made up to 8 December 2009 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 29/12/2016	(18 pages)