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HUTCHISON WHAMPOA (UK) LIMITED

Company number 00770904

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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)
08 Feb 2008 288a New director appointed
16 Jan 2008 288b Director resigned
01 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
30 Aug 2007 363a Return made up to 02/08/07; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
10 Aug 2006 363a Return made up to 02/08/06; full list of members
08 Sep 2005 363a Return made up to 02/08/05; full list of members
13 May 2005 AA Group of companies' accounts made up to 31 December 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: 9 queen street, mayfair, london, W1J 5PE
25 Aug 2004 363a Return made up to 02/08/04; full list of members
11 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
26 Mar 2004 288a New director appointed
26 Mar 2004 288b Director resigned
26 Mar 2004 288b Director resigned
08 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
03 Sep 2003 363a Return made up to 02/08/03; full list of members
18 Aug 2002 363a Return made up to 02/08/02; full list of members
16 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
10 May 2002 287 Registered office changed on 10/05/02 from: 9 queen street, mayfair, london, W1X 7PH
19 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
06 Sep 2001 363s Return made up to 02/08/01; full list of members
25 Oct 2000 AA Full group accounts made up to 31 December 1999
16 Aug 2000 363a Return made up to 02/08/00; full list of members
02 Feb 2000 288c Director's particulars changed
11 Jan 2000 288c Director's particulars changed