- 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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04 Feb 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
23 Jan 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Oct 1991 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
11 Oct 1991 | 288 |
Director resigned
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Request DocumentDirector resigned |
15 Aug 1991 | AA |
Accounts for a small company made up to 31 December 1990
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Request DocumentAccounts for a small company made up to 31 December 1990 |
18 Jul 1991 | 288 |
Secretary resigned
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Request DocumentSecretary resigned |
18 Jul 1991 | 288 |
New secretary appointed
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|
Request DocumentNew secretary appointed |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
26 Apr 1991 | 363a |
Return made up to 12/12/90; full list of members
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Request DocumentReturn made up to 12/12/90; full list of members |
22 Jun 1990 | AA |
Accounts for a small company made up to 31 December 1989
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Request DocumentAccounts for a small company made up to 31 December 1989 |
30 Mar 1990 | 88(2) |
Ad 04/01/90--------- £ si 996@1=996 £ ic 4/1000
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Request DocumentAd 04/01/90--------- £ si 996@1=996 £ ic 4/1000 |
27 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
27 Mar 1990 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
12 Jan 1990 | 363 |
Return made up to 12/12/89; full list of members
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Request DocumentReturn made up to 12/12/89; full list of members |
20 Dec 1989 | AA |
Accounts for a small company made up to 31 December 1988
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Request DocumentAccounts for a small company made up to 31 December 1988 |
22 Jun 1989 | 225(1) |
Accounting reference date shortened from 30/06 to 31/12
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Request DocumentAccounting reference date shortened from 30/06 to 31/12 |
30 Sep 1988 | CERTNM |
Company name changed the henley group LIMITED\certificate issued on 03/10/88
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Request DocumentCompany name changed the henley group LIMITED\certificate issued on 03/10/88 |
17 Aug 1988 | 224 |
Accounting reference date notified as 30/06
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Request DocumentAccounting reference date notified as 30/06 |
16 Aug 1988 | PUC 2 |
Wd 01/07/88 ad 03/06/88--------- £ si 2@1=2 £ ic 2/4
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Request DocumentWd 01/07/88 ad 03/06/88--------- £ si 2@1=2 £ ic 2/4 |
10 Aug 1988 | 287 |
Registered office changed on 10/08/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL
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Request DocumentRegistered office changed on 10/08/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL |
01 Jul 1988 | 287 |
Registered office changed on 01/07/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL
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Request DocumentRegistered office changed on 01/07/88 from: burnt house farm rye road sandhurst cranbrook kent TN18 5JL |
01 Jul 1988 | 288 |
New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed |
01 Jul 1988 | 288 |
New secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentNew secretary appointed;new director appointed |