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HLM DESIGN INTERNATIONAL LIMITED

Company number 02424914

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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)
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
26 Feb 2002 395 Particulars of mortgage/charge
11 Feb 2002 155(6)a Declaration of assistance for shares acquisition
11 Feb 2002 155(6)b Declaration of assistance for shares acquisition
11 Feb 2002 155(6)b Declaration of assistance for shares acquisition
11 Feb 2002 155(6)b Declaration of assistance for shares acquisition
07 Feb 2002 403a Declaration of satisfaction of mortgage/charge
28 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
28 Jan 2002 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
29 Jun 2001 363s Return made up to 31/05/01; full list of members
29 Jun 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
29 Jun 2001 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
13 Feb 2001 395 Particulars of mortgage/charge
07 Dec 2000 288c Secretary's particulars changed
07 Dec 2000 288b Director resigned
30 Aug 2000 88(2)R Ad 01/08/00--------- £ si 8000@.25=2000 £ ic 150000/152000
27 Jul 2000 AA Full group accounts made up to 31 December 1999
21 Jun 2000 363s Return made up to 31/05/00; full list of members