- 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) |
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13 Mar 1997 | 288a | New secretary appointed | |
29 Jan 1997 | 395 | Particulars of mortgage/charge | |
09 Jan 1997 | 363s | Return made up to 12/12/96; no change of members | |
01 Nov 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
12 Jan 1996 | 363s | Return made up to 12/12/95; full list of members | |
10 Aug 1995 | AA | Accounts for a small company made up to 31 December 1994 | |
19 Jan 1995 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
19 Jan 1995 | 363s |
Return made up to 12/12/94; no change of members
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|
Request DocumentReturn made up to 12/12/94; no change of members |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
05 Jul 1994 | AA |
Accounts for a small company made up to 31 December 1993
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|
Request DocumentAccounts for a small company made up to 31 December 1993 |
18 Mar 1994 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
17 Mar 1994 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
20 Feb 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
07 Feb 1994 | 363s |
Return made up to 12/12/93; no change of members
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|
Request DocumentReturn made up to 12/12/93; no change of members |
07 Feb 1994 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
22 Aug 1993 | 287 |
Registered office changed on 22/08/93 from: 28 mount sion tunbridge wells kent tny 1TW
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Request DocumentRegistered office changed on 22/08/93 from: 28 mount sion tunbridge wells kent tny 1TW |
09 Jun 1993 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
09 Jun 1993 | AA |
Accounts for a small company made up to 31 December 1992
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|
Request DocumentAccounts for a small company made up to 31 December 1992 |
08 Feb 1993 | 363b |
Return made up to 12/12/92; full list of members
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Request DocumentReturn made up to 12/12/92; full list of members |
22 May 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
23 Mar 1992 | 363a |
Return made up to 12/12/91; change of members
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Request DocumentReturn made up to 12/12/91; change of members |
21 Feb 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1992 | 88(2)R |
Ad 10/12/91--------- £ si 4@1=4 £ ic 1000/1004
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Request DocumentAd 10/12/91--------- £ si 4@1=4 £ ic 1000/1004 |
04 Feb 1992 | 123 |
Nc inc already adjusted 10/12/91
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Request DocumentNc inc already adjusted 10/12/91 |
04 Feb 1992 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |