- Company Overview for HAMPDEN ROAD PROPERTIES LIMITED (02295276)
- Filing history for HAMPDEN ROAD PROPERTIES LIMITED (02295276)
- People for HAMPDEN ROAD PROPERTIES LIMITED (02295276)
- Charges for HAMPDEN ROAD PROPERTIES LIMITED (02295276)
- More for HAMPDEN ROAD PROPERTIES LIMITED (02295276)
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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31 Jan 1997 | AA | Accounts for a small company made up to 31 March 1996 | |
07 Nov 1996 | 363s | Return made up to 13/09/96; full list of members | |
15 Jan 1996 | AA | Accounts for a small company made up to 31 March 1995 | |
10 Nov 1995 | 363a | Return made up to 13/09/95; no change of members | |
11 May 1995 | 395 | Particulars of mortgage/charge | |
11 May 1995 | 395 | Particulars of mortgage/charge | |
11 May 1995 | 395 | Particulars of mortgage/charge | |
29 Jan 1995 | AA |
Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994 |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
31 Oct 1994 | 363s |
Return made up to 13/09/94; no change of members
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|
Request DocumentReturn made up to 13/09/94; no change of members |
07 Mar 1994 | 287 |
Registered office changed on 07/03/94 from: oxford house 9-15 oxford street london W1R 1RF
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Request DocumentRegistered office changed on 07/03/94 from: oxford house 9-15 oxford street london W1R 1RF |
07 Mar 1994 | 363a |
Return made up to 31/12/93; full list of members
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Request DocumentReturn made up to 31/12/93; full list of members |
05 Feb 1994 | AA |
Full accounts made up to 31 March 1993
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|
Request DocumentFull accounts made up to 31 March 1993 |
18 Apr 1993 | AA |
Full accounts made up to 31 March 1992
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|
Request DocumentFull accounts made up to 31 March 1992 |
08 Apr 1993 | 225(1) | Accounting reference date shortened from 31/12 to 31/03 | |
06 Oct 1992 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
06 Jul 1992 | AA |
Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991 |
29 Nov 1991 | AA |
Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990 |
08 May 1990 | 395 |
Particulars of mortgage/charge
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|
Request DocumentParticulars of mortgage/charge |
27 Feb 1990 | 225(1) | Accounting reference date shortened from 31/03 to 31/12 | |
17 Apr 1989 | MEM/ARTS | Memorandum and Articles of Association | |
12 Apr 1989 | RESOLUTIONS |
Resolutions
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12 Apr 1989 | 122 | £ nc 1000/100 | |
28 Mar 1989 | CERTNM |
Company name changed certainsuper LIMITED\certificate issued on 29/03/89
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Request DocumentCompany name changed certainsuper LIMITED\certificate issued on 29/03/89 |