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UNION HOUSE PROPERTIES(BILLERICAY)LIMITED

Company number 01060454

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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)
17 Aug 1999 363s Return made up to 07/08/99; no change of members
11 Jun 1999 287 Registered office changed on 11/06/99 from: 73 blue house lane limpsfield surrey RH8 0AP
02 Dec 1998 AA Full accounts made up to 31 December 1997
13 Aug 1998 363s Return made up to 07/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
18 Sep 1997 AA Full accounts made up to 31 December 1996
05 Aug 1997 363s Return made up to 07/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
05 Aug 1997 288a New secretary appointed
19 Aug 1996 AA Full accounts made up to 31 December 1995
16 Aug 1996 363s Return made up to 07/08/96; full list of members
28 Dec 1995 288 Director resigned
08 Dec 1995 288 New director appointed
27 Jul 1995 363s Return made up to 09/08/95; full list of members
07 Apr 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
11 Aug 1994 363s Return made up to 09/08/94; 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 09/08/94; full list of members
26 Apr 1994 363a Return made up to 16/08/93; 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 16/08/93; full list of members
27 Aug 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
06 Jan 1993 288 Director's particulars 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 DocumentDirector's particulars changed
08 Jul 1992 363a Return made up to 26/06/92; no change 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 26/06/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
28 Apr 1992 88(2)R Ad 04/12/91--------- £ si 50000@1=50000 £ ic 100/50100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 04/12/91--------- £ si 50000@1=50000 £ ic 100/50100
28 Apr 1992 123 Nc inc already adjusted 04/12/91
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Request DocumentNc inc already adjusted 04/12/91
28 Apr 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
01 Aug 1991 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge