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HARGREAVES PROPERTY HOLDINGS LIMITED

Company number 00921796

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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)
09 Dec 2008 363a Return made up to 30/11/08; full list of members
27 Oct 2008 AA Group of companies' accounts made up to 24 December 2007
17 Jan 2008 169 £ ic 17534/9534 18/12/07 £ sr 8000@1=8000
19 Dec 2007 122 £ ic 17544/17534 13/12/07 £ sr 10@1=10
12 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AAMD Amended group of companies' accounts made up to 24 December 2006
24 Oct 2007 AA Group of companies' accounts made up to 24 December 2006
13 Dec 2006 363a Return made up to 30/11/06; full list of members
30 Oct 2006 AA Full accounts made up to 24 December 2005
22 Feb 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2006 88(2)R Ad 21/12/05--------- £ si 866@.01=8 £ ic 17536/17544
19 Dec 2005 363a Return made up to 30/11/05; full list of members
19 Oct 2005 AA Group of companies' accounts made up to 24 December 2004
22 Dec 2004 363s Return made up to 30/11/04; full list of members
20 Dec 2004 MEM/ARTS Memorandum and Articles of Association
20 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2004 88(2)R Ad 10/12/04--------- £ si 5@1=5 £ ic 17531/17536
18 Oct 2004 AA Group of companies' accounts made up to 24 December 2003
13 Jan 2004 363s Return made up to 30/11/03; full list of members
09 Jan 2004 AUD Auditor's resignation