HKS ARCHITECTS LIMITED

Company number 04287236

Date	Type	Description	View / Download
09 Sep 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288a	New secretary appointed	(1 page)
24 Aug 2005	288b	Secretary resigned	(1 page)
22 Feb 2005	363s	Return made up to 13/09/04; full list of members	(9 pages)
17 Feb 2005	287	Registered office changed on 17/02/05 from: 36-37 featherstone street, london, EC1Y 8QZ	(1 page)
06 Jan 2005	AA	Accounts for a small company made up to 31 January 2004	(7 pages)
05 Jan 2005	288a	New director appointed	(2 pages)
05 Jan 2005	288b	Director resigned	(1 page)
24 Dec 2004	CERTNM	Company name changed ryderhks (healthcare) LIMITED\certificate issued on 24/12/04	(2 pages)
30 Nov 2004	244	Delivery ext'd 3 mth 31/01/04	(1 page)
12 Nov 2003	363s	Return made up to 13/09/03; full list of members	(9 pages)
09 Jul 2003	AA	Accounts for a small company made up to 31 January 2003	(7 pages)
01 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
25 Jan 2003	225	Accounting reference date extended from 30/09/02 to 31/01/03	(1 page)
15 Nov 2002	88(2)R	Ad 10/10/02--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
06 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Oct 2002	CERTNM	Company name changed ryder hks LIMITED\certificate issued on 30/10/02	(2 pages)
23 Oct 2002	363s	Return made up to 13/09/02; full list of members	(9 pages)
26 Jan 2002	287	Registered office changed on 26/01/02 from: 16 churchill way, cardiff, CF10 2DX	(1 page)
02 Jan 2002	288b	Secretary resigned	(1 page)
02 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)
02 Jan 2002	288a	New director appointed	(2 pages)