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H.R.P. (NO.1) TRUSTEE LIMITED

Company number 02699190

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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)
25 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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Request DocumentAccounts for a dormant company made up to 31 March 1994
21 Mar 1994 AA Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993
21 Mar 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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21 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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21 Mar 1994 363s Return made up to 20/03/94; no change of members
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Request DocumentReturn made up to 20/03/94; no change of members
19 Jul 1993 363b Return made up to 20/03/93; full list of members
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Request DocumentReturn made up to 20/03/93; full list of members
07 Apr 1993 88(2)R Ad 23/06/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/06/92--------- £ si 98@1=98 £ ic 2/100
07 Apr 1993 287 Registered office changed on 07/04/93 from: queensbridge hse 60 upper thames st london EC4V 3BD
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Request DocumentRegistered office changed on 07/04/93 from: queensbridge hse 60 upper thames st london EC4V 3BD
07 Apr 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
07 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
07 Apr 1993 288 New director appointed
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24 Jul 1992 395 Particulars of mortgage/charge
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20 Jul 1992 395 Particulars of mortgage/charge
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14 Jul 1992 395 Particulars of mortgage/charge
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14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1992 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 DocumentParticulars of mortgage/charge
14 Jul 1992 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 DocumentParticulars of mortgage/charge
14 Jul 1992 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 DocumentParticulars of mortgage/charge
14 Jul 1992 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 DocumentParticulars of mortgage/charge
14 Jul 1992 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 DocumentParticulars of mortgage/charge
03 Jul 1992 CERTNM Company name changed refal 351 LIMITED\certificate issued on 03/07/92
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Request DocumentCompany name changed refal 351 LIMITED\certificate issued on 03/07/92
20 Mar 1992 NEWINC Incorporation