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HW ARCHITECTURAL LIMITED

Company number 03674372

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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)
03 May 2005 AA Accounts for a medium company made up to 31 December 2004
24 Aug 2004 363s Return made up to 19/07/04; full list of members
27 Jul 2004 288b Director resigned
27 Jul 2004 288a New director appointed
20 Apr 2004 AA Accounts for a medium company made up to 31 December 2003
13 Aug 2003 363s Return made up to 19/07/03; full list of members
22 Apr 2003 AA Accounts for a medium company made up to 31 December 2002
13 Aug 2002 363s Return made up to 19/07/02; full list of members
19 Apr 2002 AA Accounts for a medium company made up to 31 December 2001
30 Nov 2001 363s Return made up to 26/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Oct 2001 288a New director appointed
10 Sep 2001 288b Director resigned
22 May 2001 288a New director appointed
30 Mar 2001 AA Full accounts made up to 31 December 2000
09 Mar 2001 88(2)R Ad 27/02/01--------- £ si 44500@1=44500 £ ic 1000000/1044500
09 Mar 2001 287 Registered office changed on 09/03/01 from: waverley edgerton road huddersfield west yorkshire HD3 3AR
09 Mar 2001 288a New secretary appointed
09 Mar 2001 288b Secretary resigned
09 Mar 2001 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
05 Mar 2001 395 Particulars of mortgage/charge
05 Mar 2001 395 Particulars of mortgage/charge
06 Feb 2001 288b Director resigned
06 Dec 2000 363a Return made up to 26/11/00; full list of members
18 Aug 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288b Director resigned