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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)
25 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2001 88(2)R Ad 12/10/01--------- £ si 1000@1=1000 £ ic 5000/6000
25 Oct 2001 122 Div 12/10/01
25 Oct 2001 123 £ nc 5000/6000 12/10/01
14 Sep 2001 395 Particulars of mortgage/charge
16 Jul 2001 AA Accounts for a small company made up to 30 June 2000
21 Jun 2001 395 Particulars of mortgage/charge
03 May 2001 363s Return made up to 25/04/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Mar 2001 288a New director appointed
12 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
02 Jan 2001 363s Return made up to 25/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Dec 2000 287 Registered office changed on 27/12/00 from: crown house chequers lane tadworth surrey KT20 7ST
30 Aug 2000 395 Particulars of mortgage/charge
01 Aug 2000 395 Particulars of mortgage/charge
27 Jul 2000 288a New director appointed
23 Jun 2000 288a New director appointed
19 Jun 2000 288a New secretary appointed
19 Jun 2000 288a New director appointed
28 Apr 2000 AA Accounts for a small company made up to 30 June 1999
12 Feb 2000 395 Particulars of mortgage/charge
24 May 1999 363s Return made up to 25/04/99; no change of members
  • 363(288) ‐ Director's particulars changed
28 Apr 1999 AA Accounts for a small company made up to 30 June 1998
28 Jul 1998 363s Return made up to 25/04/98; full list of members
18 Apr 1998 AA Accounts for a small company made up to 30 June 1997