HDL DEBENTURE LIMITED

Company number 01755077

Date	Type	Description	View / Download
03 Jun 2004	287	Registered office changed on 03/06/04 from: 21 devonshire street, london, W1G 6EP	(1 page)
28 May 2004	363s	Return made up to 16/05/04; no change of members	(7 pages)
27 Aug 2003	288b	Director resigned	(1 page)
15 Aug 2003	288b	Director resigned	(1 page)
02 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(19 pages)
09 Jun 2003	363s	Return made up to 16/05/03; full list of members	(8 pages)
18 Mar 2003	190a	Location of debenture register (non legible)	(1 page)
12 Aug 2002	AUD	Auditor's resignation	(3 pages)
29 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
12 Jun 2002	363s	Return made up to 16/05/02; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed;director resigned	(9 pages)
21 Jan 2002	363s	Return made up to 16/05/01; no change of members 363(287) ‐ Registered office changed on 21/01/02 363(353) ‐ Location of register of members address changed	(8 pages)
07 Jan 2002	288b	Director resigned	(1 page)
09 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
02 Jul 2001	CERTNM	Company name changed hemingway properties LIMITED\certificate issued on 02/07/01	(3 pages)
15 Jun 2001	AA	Full group accounts made up to 31 December 2000	(25 pages)
21 Feb 2001	395	Particulars of mortgage/charge	(5 pages)
13 Feb 2001	288a	New director appointed	(2 pages)
13 Sep 2000	395	Particulars of mortgage/charge	(7 pages)
29 Jun 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
29 Jun 2000	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)
13 Jun 2000	363s	Return made up to 16/05/00; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
18 May 2000	AA	Full group accounts made up to 31 December 1999	(27 pages)
23 Feb 2000	288b	Director resigned	(1 page)
13 Dec 1999	288a	New director appointed	(2 pages)
13 Dec 1999	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares	(1 page)