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HATFIELD CHASE PROPERTY COMPANY LIMITED

Company number 01044692

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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)
03 Mar 2004 AA Total exemption small company accounts made up to 31 May 2003
31 Mar 2003 363s Return made up to 04/12/02; full list of members
10 Mar 2003 AA Total exemption small company accounts made up to 31 May 2002
04 Dec 2002 363s Return made up to 04/12/01; full list of members
28 Mar 2002 AA Total exemption small company accounts made up to 31 May 2001
11 Apr 2001 363s Return made up to 04/12/00; full list of members
11 Apr 2001 88(3) Particulars of contract relating to shares
11 Apr 2001 88(2)R Ad 30/05/00--------- £ si 1198@1=1198 £ ic 2/1200
11 Apr 2001 123 Nc inc already adjusted 30/05/00
11 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jan 2001 AA Accounts for a small company made up to 31 May 2000
25 Apr 2000 AA Accounts for a small company made up to 31 May 1999
10 Jan 2000 363a Return made up to 04/12/98; full list of members
15 Dec 1999 363s Return made up to 04/12/99; full list of members
07 May 1999 AA Accounts for a small company made up to 31 May 1998
31 Mar 1998 AA Accounts for a small company made up to 31 May 1997
20 Feb 1998 395 Particulars of mortgage/charge
29 Jan 1998 363a Return made up to 04/12/97; full list of members
09 Jan 1997 363s Return made up to 04/12/96; full list of members
  • 363(287) ‐ Registered office changed on 09/01/97
19 Nov 1996 AA Accounts for a small company made up to 31 May 1996
27 Dec 1995 363s Return made up to 04/12/95; no change of members
  • 363(287) ‐ Registered office changed on 27/12/95
19 Dec 1995 AA Accounts for a small company made up to 31 May 1995
01 Jul 1995 395 Particulars of mortgage/charge
27 Mar 1995 AA Accounts for a small company made up to 31 May 1994
23 Mar 1995 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution