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HEMINGFORD PROPERTIES LIMITED

Company number 00652585

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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)
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
10 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
05 Mar 2005 403a Declaration of satisfaction of mortgage/charge
27 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2004 AUD Auditor's resignation
13 May 2004 363s Return made up to 25/04/04; no change of members
  • 363(288) ‐ Director's particulars changed
10 May 2004 AA Full accounts made up to 30 November 2003
19 Nov 2003 AA Full accounts made up to 30 November 2002
19 Sep 2003 403b Declaration of mortgage charge released/ceased
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
10 Sep 2003 403a Declaration of satisfaction of mortgage/charge
27 Aug 2003 225 Accounting reference date shortened from 30/06/03 to 30/11/02
28 May 2003 363s Return made up to 25/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2003 395 Particulars of mortgage/charge
28 Mar 2003 AA Full accounts made up to 30 June 2002
06 Dec 2002 395 Particulars of mortgage/charge
06 Dec 2002 395 Particulars of mortgage/charge
27 Aug 2002 AA Accounts for a small company made up to 30 June 2001
18 Jun 2002 363s Return made up to 25/04/02; full list of members
07 May 2002 287 Registered office changed on 07/05/02 from: 61 new kings road london SW6 4SE