- Company Overview for HAMBLEDEN PROPERTIES LIMITED (02259765)
- Filing history for HAMBLEDEN PROPERTIES LIMITED (02259765)
- People for HAMBLEDEN PROPERTIES LIMITED (02259765)
- Charges for HAMBLEDEN PROPERTIES LIMITED (02259765)
- More for HAMBLEDEN PROPERTIES LIMITED (02259765)
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) |
---|---|---|---|
29 Sep 2003 | AA | Accounts made up to 31 December 2002 | |
31 Dec 2002 | 363s | Return made up to 12/12/02; full list of members | |
09 Jul 2002 | AA | Accounts made up to 31 December 2001 | |
09 Jan 2002 | 363a | Return made up to 12/12/01; full list of members | |
09 Jan 2002 | 288c | Director's particulars changed | |
31 Oct 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
20 Jan 2001 | 363a | Return made up to 12/12/00; full list of members | |
06 Oct 2000 | AA | Accounts for a small company made up to 31 December 1999 | |
20 Jun 2000 | 395 | Particulars of mortgage/charge | |
18 Jan 2000 | 363a | Return made up to 12/12/99; full list of members | |
14 Dec 1999 | CERTNM | Company name changed the hambleden group LIMITED\certificate issued on 14/12/99 | |
17 Aug 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
05 May 1999 | AA | Accounts for a small company made up to 31 December 1997 | |
14 Apr 1999 | 288c | Secretary's particulars changed | |
19 Mar 1999 | 363a | Return made up to 12/12/98; full list of members | |
19 Feb 1999 | 288b | Director resigned | |
19 Feb 1999 | 287 | Registered office changed on 19/02/99 from: 6 babmaes street jermyn street london SW1Y 6HD | |
25 Feb 1998 | 363s | Return made up to 12/12/97; no change of members | |
02 Feb 1998 | AA | Accounts for a small company made up to 31 December 1996 | |
18 Sep 1997 | 288b | Secretary resigned | |
18 Jul 1997 | 395 | Particulars of mortgage/charge | |
17 Jul 1997 | 288a | New secretary appointed | |
09 Apr 1997 | 288b | Secretary resigned | |
19 Mar 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
13 Mar 1997 | 287 | Registered office changed on 13/03/97 from: 39 pall mall london SW1Y 5JG |