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HULL HAMPSHIRE ESTATES PLC

Company number 02249334

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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)
30 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 186,425
10 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
04 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
05 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
06 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
17 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Nicola Kennard on 29 August 2010
01 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
30 Sep 2009 363a Return made up to 29/08/09; full list of members
31 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
23 Sep 2008 363s Return made up to 29/08/08; no change of members
25 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
20 Mar 2008 88(2) Ad 14/03/08\gbp si 36000@1=36000\gbp ic 136425/172425\
11 Mar 2008 123 Nc inc already adjusted 29/02/08
11 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Sep 2007 363s Return made up to 29/08/07; full list of members
29 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
02 Jun 2007 288b Director resigned
13 Sep 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
14 Sep 2005 363s Return made up to 29/08/05; full list of members
20 Jul 2005 AA Group of companies' accounts made up to 31 December 2004
23 Aug 2004 363s Return made up to 29/08/04; full list of members