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HACIENDA PROPERTIES LIMITED

Company number 00763892

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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)
06 Nov 2003 363a Return made up to 01/11/03; full list of members
15 Jul 2003 AA Accounts for a small company made up to 30 September 2002
27 Mar 2003 288b Secretary resigned;director resigned
27 Mar 2003 288a New secretary appointed
06 Dec 2002 353 Location of register of members
06 Dec 2002 287 Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL
11 Nov 2002 363a Return made up to 01/11/02; full list of members
18 Sep 2002 AA Accounts for a small company made up to 30 September 2001
04 Nov 2001 363a Return made up to 01/11/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 September 2000
06 Nov 2000 363a Return made up to 01/11/00; full list of members
11 Aug 2000 287 Registered office changed on 11/08/00 from: 13 17 new burlington place regent street london W1X 2JP
23 Jun 2000 AA Accounts made up to 30 September 1999
16 Nov 1999 363a Return made up to 01/11/99; full list of members
15 Nov 1999 288c Director's particulars changed
01 Aug 1999 AA Accounts for a small company made up to 30 September 1998
29 Mar 1999 288b Director resigned
05 Nov 1998 363a Return made up to 01/11/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/98; full list of members
05 Nov 1998 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
31 Jul 1998 AA Accounts for a small company made up to 30 September 1997
05 Nov 1997 363a Return made up to 01/11/97; full list of members
25 May 1997 AA Accounts for a small company made up to 30 September 1996
06 Nov 1996 363a Return made up to 01/11/96; full list of members
29 May 1996 AA Accounts for a small company made up to 30 September 1995
08 Nov 1995 363x Return made up to 01/11/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 01/11/95; full list of members