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HEMPEL PROPERTY HOLDINGS LIMITED

Company number 02626153

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 1998	363a	Return made up to 03/07/98; full list of members	View PDF Return made up to 03/07/98; full list of members - link opens in a new window - 6 pages (6 pages)
17 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
10 Mar 1998	AA	Accounts for a small company made up to 31 December 1996	View PDF Accounts for a small company made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
26 Sep 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
12 Aug 1997	363a	Return made up to 03/07/97; full list of members	View PDF Return made up to 03/07/97; full list of members - link opens in a new window - 6 pages (6 pages)
07 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Mar 1997	AA	Accounts for a small company made up to 31 December 1994	View PDF Accounts for a small company made up to 31 December 1994 - link opens in a new window - 10 pages (10 pages)
24 Mar 1997	AA	Accounts for a small company made up to 31 December 1995	View PDF Accounts for a small company made up to 31 December 1995 - link opens in a new window - 7 pages (7 pages)
17 Jan 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 Nov 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Nov 1996	363a	Return made up to 03/07/96; full list of members	View PDF Return made up to 03/07/96; full list of members - link opens in a new window - 6 pages (6 pages)
09 Nov 1996	287	Registered office changed on 09/11/96 from: 21 bedford square london WC1B 3HH	View PDF Registered office changed on 09/11/96 from: 21 bedford square london WC1B 3HH - link opens in a new window - 1 page (1 page)
05 Nov 1996	287	Registered office changed on 05/11/96 from: russell square house 10-12 russell square london WC1B 5EL	View PDF Registered office changed on 05/11/96 from: russell square house 10-12 russell square london WC1B 5EL - link opens in a new window - 1 page (1 page)
29 Jul 1996	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Feb 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Jan 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
13 Nov 1995	363x	Return made up to 03/07/95; full list of members	View PDF Return made up to 03/07/95; full list of members - link opens in a new window - 14 pages (14 pages)
21 Oct 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
12 May 1995	AA	Accounts for a dormant company made up to 31 December 1993	View PDF Accounts for a dormant company made up to 31 December 1993 - link opens in a new window - 4 pages (4 pages)
12 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 3 pages (3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)

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HEMPEL PROPERTY HOLDINGS LIMITED

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