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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions