HEMPEL PROPERTY DEVELOPMENTS LIMITED

Company number 02682779

Date	Type	Description	View / Download
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
06 Aug 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
18 Apr 1997	363a	Return made up to 30/01/97; full list of members	(6 pages)
24 Mar 1997	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
21 Feb 1997	288a	New director appointed	(2 pages)
21 Feb 1997	288a	New secretary appointed	(2 pages)
21 Feb 1997	288b	Director resigned	(1 page)
21 Feb 1997	288b	Secretary resigned	(1 page)
10 Nov 1996	287	Registered office changed on 10/11/96 from: russell square house 10/12 russell square london WC1B 5EL	(1 page)
29 Jul 1996	AUD	Auditor's resignation	(1 page)
24 Jul 1996	AA	Accounts for a small company made up to 31 December 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
17 Jun 1996	288	New secretary appointed	(2 pages)
17 Jun 1996	288	Secretary resigned	(1 page)
08 Mar 1996	363x	Return made up to 30/01/96; full list of members	(7 pages)
07 Mar 1996	395	Particulars of mortgage/charge	(4 pages)
03 Jan 1996	395	Particulars of mortgage/charge	(4 pages)
03 Nov 1995	395	Particulars of mortgage/charge	(3 pages)
10 Feb 1995	395	Particulars of mortgage/charge 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
03 Feb 1995	363x	Return made up to 30/01/95; full list of members 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
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
07 Jul 1994	AA	Accounts for a dormant company made up to 31 December 1992 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
07 Jul 1994	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
18 Mar 1994	363x	Return made up to 30/01/94; change of members 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
17 Aug 1993	CERTNM	Company name changed pinetrees investments LIMITED\certificate issued on 18/08/93 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

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