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HORSLEY HUBER ARCHITECTS LIMITED

Company number 05180683

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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)
02 May 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke clause 5 of ma 30/03/2012
02 May 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 122,665
14 Sep 2011 AA01 Current accounting period extended from 30 September 2011 to 31 March 2012
21 Jul 2011 AR01 Annual return made up to 15 July 2011 with full list of shareholders
20 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
20 Jul 2010 AR01 Annual return made up to 15 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for David William Hayward on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Joseph Andrew Huber on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Ian Alastair Henderson on 15 July 2010
20 Jul 2010 CH01 Director's details changed for Philip Stanley Bryan on 15 July 2010
20 Jul 2010 CH01 Director's details changed for David George Nicholas Freeth on 15 July 2010
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
04 Aug 2009 363a Return made up to 15/07/09; full list of members
04 Aug 2009 353 Location of register of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from castleberg studios 134 newport road stafford staffordshire ST16 2HB
11 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 88(2) Ad 01/10/08\gbp si 2380@1=2380\gbp ic 14285/16665\
24 Jul 2008 363a Return made up to 15/07/08; full list of members
07 Feb 2008 AA Total exemption small company accounts made up to 30 September 2007
04 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1786@1=1786 £ ic 12499/14285
24 Jul 2007 363s Return made up to 15/07/07; no change of members
31 May 2007 395 Particulars of mortgage/charge
30 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006