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HEREFORDSHIRE PROPERTY COMPANY LIMITED

Company number 02642055

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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)
18 Sep 2003 363s Return made up to 30/08/03; full list of members
17 Jun 2003 AA Total exemption full accounts made up to 31 March 2003
06 Sep 2002 363s Return made up to 30/08/02; full list of members
23 Jul 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Sep 2001 363s Return made up to 30/08/01; full list of members
11 Jul 2001 287 Registered office changed on 11/07/01 from: 4 nelson terrace london N1 8DG
11 Jul 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Oct 2000 363s Return made up to 30/08/00; full list of members
14 Aug 2000 AA Accounts for a small company made up to 31 March 2000
19 Oct 1999 403a Declaration of satisfaction of mortgage/charge
17 Sep 1999 363s Return made up to 30/08/99; no change of members
22 Jul 1999 AA Accounts for a small company made up to 31 March 1999
23 Sep 1998 363s Return made up to 30/08/98; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 1998 AA Accounts for a small company made up to 31 March 1998
14 May 1998 88(3) Particulars of contract relating to shares
14 May 1998 88(2)R Ad 04/03/98--------- £ si 100@1=100 £ ic 100/200
01 Apr 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
01 Apr 1998 123 £ nc 100/200 03/03/98
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£ nc 100/200 03/03/98
16 Sep 1997 AA Accounts for a small company made up to 31 March 1997
05 Sep 1997 363s Return made up to 30/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jan 1997 395 Particulars of mortgage/charge
11 Nov 1996 AA Accounts for a small company made up to 31 March 1996
23 Sep 1996 363s Return made up to 30/08/96; no change of members
24 Jul 1996 288 Secretary resigned
24 Jul 1996 288 New secretary appointed