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HAMBLEDEN PROPERTIES LIMITED

Company number 02259765

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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)
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