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HPL PROPERTIES LIMITED

Company number 02755730

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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)
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
10 Oct 1997 363s Return made up to 01/10/97; full list of members
10 Jul 1997 AA Full accounts made up to 30 September 1996
03 Mar 1997 288b Director resigned
26 Oct 1996 363s Return made up to 01/10/96; full list of members
  • 363(287) ‐ Registered office changed on 26/10/96
04 Jul 1996 AA Full accounts made up to 30 September 1995
24 Oct 1995 363s Return made up to 14/10/95; full list of members
14 Jul 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
26 Oct 1994 363s Return made up to 14/10/94; 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 DocumentReturn made up to 14/10/94; full list of members
24 Aug 1994 CERTNM Company name changed hanson beazer properties LIMITED\certificate issued on 25/08/94
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Request DocumentCompany name changed hanson beazer properties LIMITED\certificate issued on 25/08/94
24 Aug 1994 CERTNM Company name changed\certificate issued on 24/08/94
25 May 1994 AA Full accounts made up to 30 September 1993
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Feb 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Nov 1993 363s Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members
05 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
30 Jul 1993 287 Registered office changed on 30/07/93 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 30/07/93 from: 1 grosvenor place london SW1X 7JH
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1993 288 Secretary resigned
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Request DocumentSecretary resigned
30 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1993 SA Statement of affairs
29 Jan 1993 88(2)R Ad 15/01/93--------- £ si 52752000@1=52752000 £ ic 1/52752001