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HAMPSTEAD PROPERTY LIMITED

Company number 02365447

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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)
08 Aug 2000 155(6)a Declaration of assistance for shares acquisition
11 Jul 2000 AUD Auditor's resignation
24 May 2000 288a New secretary appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288a New director appointed
24 May 2000 288b Director resigned
24 May 2000 288b Secretary resigned;director resigned
24 May 2000 287 Registered office changed on 24/05/00 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ
24 May 2000 225 Accounting reference date shortened from 30/06/00 to 16/05/00
13 Apr 2000 288c Director's particulars changed
13 Apr 2000 AA Full accounts made up to 30 June 1999
28 Mar 2000 288c Secretary's particulars changed;director's particulars changed
22 Feb 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 363s Return made up to 28/09/99; full list of members
23 Jul 1999 AA Full accounts made up to 30 June 1998
06 Nov 1998 225 Accounting reference date shortened from 31/12/98 to 30/06/98
08 Oct 1998 403a Declaration of satisfaction of mortgage/charge
06 Oct 1998 363s Return made up to 28/09/98; full list of members
11 May 1998 288a New secretary appointed
11 May 1998 288b Secretary resigned
11 May 1998 287 Registered office changed on 11/05/98 from: 90 fetter lane london EC4A 1EQ
24 Apr 1998 AA Full group accounts made up to 31 December 1997
05 Mar 1998 395 Particulars of mortgage/charge
04 Feb 1998 395 Particulars of mortgage/charge