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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)
04 Feb 1992 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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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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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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