H.H.C. PROPERTIES LIMITED

Company number 02602215

Date	Type	Description	View / Download
02 Feb 1999	288a	New secretary appointed	(2 pages)
19 Jan 1999	288b	Secretary resigned	(1 page)
24 Dec 1998	AA	Full accounts made up to 31 March 1998	(9 pages)
06 May 1998	363s	Return made up to 17/04/98; full list of members	(10 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
11 Mar 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288b	Secretary resigned	(1 page)
07 Jan 1998	288a	New secretary appointed	(2 pages)
29 Dec 1997	AA	Full accounts made up to 31 March 1997	(9 pages)
20 May 1997	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
20 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
25 Apr 1997	363s	Return made up to 17/04/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
10 Feb 1997	288b	Director resigned	(1 page)
10 Feb 1997	288b	Director resigned	(1 page)
02 Feb 1997	AAMD	Amended full accounts made up to 31 March 1996	(8 pages)
11 Dec 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
23 Apr 1996	363s	Return made up to 17/04/96; full list of members 363(190) ‐ Location of debenture register address changed	(10 pages)
12 Dec 1995	AA	Full accounts made up to 31 March 1995	(8 pages)
11 Oct 1995	288	Director resigned;new director appointed	(2 pages)
11 May 1995	363s	Return made up to 17/04/95; full list of members	(10 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(100 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
20 Dec 1994	288	Secretary resigned;new secretary 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 Document
24 Oct 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 May 1994	363s	Return made up to 17/04/94; no change of members 363(287) ‐ Registered office changed on 11/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document