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HSB PARTNERSHIP SOUTH LIMITED

Company number 02748982

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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 Sep 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
25 Sep 2000 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
19 May 2000 288a New secretary appointed
19 May 2000 288b Secretary resigned;director resigned
09 May 2000 AA Accounts for a medium company made up to 30 June 1999
28 Feb 2000 287 Registered office changed on 28/02/00 from: 52 queens road reading RG1 4AU
27 Oct 1999 363s Return made up to 21/09/99; no change of members
28 Sep 1999 288a New secretary appointed
22 Apr 1999 AA Accounts for a small company made up to 30 June 1998
08 Dec 1998 363s Return made up to 21/09/98; full list of members
06 May 1998 AA Accounts for a medium company made up to 30 June 1997
01 May 1998 287 Registered office changed on 01/05/98 from: burnham house 93 high street burnham slough, berks SL9 7JZ
21 Nov 1997 363s Return made up to 21/09/97; no change of members
21 Nov 1997 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
27 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 May 1997 AA Accounts for a small company made up to 30 June 1996
22 Mar 1997 395 Particulars of mortgage/charge
20 Sep 1996 363s Return made up to 21/09/96; full list of members
06 May 1996 AA Accounts for a small company made up to 30 June 1995
15 Feb 1996 288 New director appointed
01 Nov 1995 363s Return made up to 21/09/95; no change of members
12 Apr 1995 AA Accounts for a small company made up to 30 June 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Oct 1994 363s Return made up to 21/09/94; no 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 DocumentReturn made up to 21/09/94; no change of members