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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)
11 Oct 2006 88(2)R Ad 01/10/06--------- £ si 1390@1=1390 £ ic 11109/12499
31 Jul 2006 363s Return made up to 15/07/06; full list of members
06 Jul 2006 88(2)R Ad 01/10/05--------- £ si 1110@1=1110 £ ic 9999/11109
05 Feb 2006 AA Total exemption small company accounts made up to 30 September 2005
29 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2005 123 £ nc 10000/20000 30/09/05
01 Aug 2005 363s Return made up to 15/07/05; full list of members
  • 363(287) ‐ Registered office changed on 01/08/05
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
04 Mar 2005 225 Accounting reference date extended from 31/07/05 to 30/09/05
28 Oct 2004 SA Statement of affairs
28 Oct 2004 88(2)R Ad 30/09/04--------- £ si 9998@1=9998 £ ic 1/9999
19 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of assets 30/09/04
19 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Oct 2004 123 £ nc 1000/10000 30/09/04
26 Jul 2004 288b Secretary resigned
26 Jul 2004 288b Director resigned
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New director appointed
26 Jul 2004 288a New secretary appointed;new director appointed
26 Jul 2004 287 Registered office changed on 26/07/04 from: the britannia suite 2ND floor st james's 79 oxford street manchester lancashire M1 6FR
15 Jul 2004 NEWINC Incorporation