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HAP CHARTERED ARCHITECTS LIMITED

Company number 04879447

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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)
21 Feb 2013 SH01 Statement of capital following an allotment of shares on 15 February 2013
  • GBP 1,200
21 Feb 2013 CC04 Statement of company's objects
21 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
09 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
05 Sep 2011 CH01 Director's details changed for Christopher James Harvey on 1 January 2010
05 Sep 2011 CH01 Director's details changed for Marion Kathryn Harvey on 1 January 2010
22 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
01 Apr 2011 AP01 Appointment of Alan Roger John Hooper as a director
14 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Sep 2009 363a Return made up to 27/08/09; no change of members
24 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Oct 2008 363s Return made up to 27/08/08; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Sep 2007 363s Return made up to 27/08/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
13 Sep 2006 363s Return made up to 27/08/06; full list of members
08 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Sep 2005 363s Return made up to 27/08/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
17 Sep 2004 363s Return made up to 27/08/04; full list of members
26 Aug 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04
20 Sep 2003 88(2)R Ad 27/08/03--------- £ si 999@1=999 £ ic 1/1000