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HSBC PROPERTY INVESTMENTS LIMITED

Company number 02084578

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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 Jul 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 288a Secretary appointed philip miller
13 Jun 2008 288b Appointment terminated secretary louisa jenkinson
14 Apr 2008 288a Director appointed timothy geoffrey thorp
03 Apr 2008 363a Return made up to 23/03/08; full list of members
17 Mar 2008 288b Appointment terminated director simon de albuquerque
14 Mar 2008 288b Appointment terminated director timothy thorp
01 Sep 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
03 Apr 2007 363a Return made up to 23/03/07; full list of members
10 Jan 2007 288c Secretary's particulars changed
20 Oct 2006 288b Director resigned
20 Oct 2006 288b Director resigned
14 Jul 2006 288b Director resigned
18 Apr 2006 AA Full accounts made up to 31 December 2005
30 Mar 2006 363a Return made up to 23/03/06; full list of members
08 Mar 2006 288a New director appointed
12 Jan 2006 288c Director's particulars changed
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Apr 2005 AA Full accounts made up to 31 December 2004
06 Apr 2005 363a Return made up to 23/03/05; full list of members
11 Aug 2004 288b Director resigned
05 Aug 2004 288c Director's particulars changed