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HULBERT PROPERTIES LIMITED

Company number 01127372

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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)
25 Nov 2005 AA Accounts for a small company made up to 30 June 2005
23 Sep 2005 155(6)a Declaration of assistance for shares acquisition
09 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Acquisition,agreement.l 31/08/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2005 288b Director resigned
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
18 Aug 2005 403a Declaration of satisfaction of mortgage/charge
30 Dec 2004 AA Accounts for a small company made up to 30 June 2004
30 Dec 2004 363s Return made up to 28/11/04; full list of members
  • 363(287) ‐ Registered office changed on 30/12/04
07 May 2004 363s Return made up to 28/11/03; full list of members
06 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2004 AA Accounts for a small company made up to 30 June 2003
04 Oct 2003 395 Particulars of mortgage/charge
06 May 2003 AA Accounts for a small company made up to 30 June 2002
10 Mar 2003 395 Particulars of mortgage/charge
06 Mar 2003 395 Particulars of mortgage/charge
24 Feb 2003 363s Return made up to 28/11/02; full list of members
21 Feb 2003 395 Particulars of mortgage/charge
20 May 2002 288c Director's particulars changed
20 May 2002 287 Registered office changed on 20/05/02 from: block 6 grazebrook industrial estate peartree lane dudley west midlands DY2 0XW
20 May 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
18 Feb 2002 AA Accounts for a small company made up to 31 March 2001
31 Dec 2001 363s Return made up to 28/11/01; full list of members