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HALLIDAY MEECHAM ARCHITECTS LIMITED

Company number 02203661

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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)
14 May 2001 288a New director appointed
03 May 2001 287 Registered office changed on 03/05/01 from: peter house st peters square oxford street manchester M1 5AN
20 Feb 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2000 363s Return made up to 24/08/00; full list of members
29 Jun 2000 288a New secretary appointed
29 Jun 2000 288b Secretary resigned
12 Jan 2000 AA Accounts for a small company made up to 31 March 1999
17 Sep 1999 363s Return made up to 24/08/99; no change of members
25 Aug 1998 AA Accounts for a small company made up to 31 March 1998
17 Aug 1998 363s Return made up to 24/08/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Jan 1998 88(2)R Ad 07/01/98--------- £ si 370000@.1=37000 £ ic 106890/143890
12 Jan 1998 123 Nc inc already adjusted 07/01/98
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
12 Jan 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
29 Sep 1997 AA Accounts for a small company made up to 31 March 1997
10 Sep 1997 363s Return made up to 24/08/97; no change of members
20 Mar 1997 288b Director resigned
21 Nov 1996 288b Director resigned
19 Nov 1996 287 Registered office changed on 19/11/96 from: warford hall merrimans lane great warford, nr alderley edge cheshire SK9 7TP
16 Oct 1996 363s Return made up to 24/08/96; no change of members
27 Aug 1996 AA Accounts for a small company made up to 31 March 1996
05 Dec 1995 AA Accounts for a small company made up to 31 March 1995
18 Aug 1995 363s Return made up to 24/08/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Jun 1995 169 £ ic 159390/106890 27/04/95 £ sr 52500@1=52500
05 Jun 1995 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution