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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)
24 Mar 2001 395 Particulars of mortgage/charge
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Mar 2001 403a Declaration of satisfaction of mortgage/charge
15 Jan 2001 363s Return made up to 28/11/00; full list of members
12 Jan 2001 AA Accounts for a small company made up to 31 March 2000
05 Dec 2000 123 Nc inc already adjusted 15/03/00
05 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Aug 2000 288c Director's particulars changed
20 Mar 2000 CERTNM Company name changed hulbert of dudley (holdings) lim ited\certificate issued on 21/03/00
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
24 Jan 2000 363s Return made up to 28/11/99; full list of members
20 Aug 1999 288b Secretary resigned
20 Aug 1999 288a New secretary appointed;new director appointed
04 Aug 1999 AA Full accounts made up to 31 March 1998
21 Dec 1998 363s Return made up to 28/11/98; no change of members
20 Jul 1998 AA Full group accounts made up to 31 March 1997
15 Jul 1998 288a New secretary appointed
24 Jun 1998 288b Secretary resigned
25 Jan 1998 363s Return made up to 28/11/97; no change of members
19 Jan 1998 288a New secretary appointed
19 Jan 1998 288b Secretary resigned
07 Apr 1997 AA Full group accounts made up to 31 March 1996
27 Feb 1997 363s Return made up to 28/11/96; full list of members
18 Feb 1996 363s Return made up to 28/11/95; no change of members