BRITISH LAND HERCULES LIMITED

Company number 02783381

Date	Type	Description	View / Download
30 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)
01 Feb 2002	363a	Return made up to 25/01/02; no change of members	(5 pages)
06 Dec 2001	AA	Full accounts made up to 31 March 2001	(8 pages)
12 Oct 2001	395	Particulars of mortgage/charge	(7 pages)
25 Jan 2001	363a	Return made up to 25/01/01; no change of members	(4 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	(8 pages)
14 Feb 2000	363a	Return made up to 25/01/00; full list of members	(5 pages)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(8 pages)
26 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
22 Feb 1999	363a	Return made up to 03/02/99; full list of members	(6 pages)
22 Feb 1999	363a	Return made up to 25/01/99; full list of members	(6 pages)
03 Feb 1999	CERTNM	Company name changed pardev retail LIMITED\certificate issued on 03/02/99	(2 pages)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Sep 1998	AA	Full accounts made up to 31 March 1998	(8 pages)
16 Jan 1998	363a	Return made up to 25/01/98; no change of members	(8 pages)
12 Oct 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
21 Feb 1997	363a	Return made up to 25/01/97; full list of members	(9 pages)
21 Feb 1997	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 Document
25 Oct 1996	AUD	Auditor's resignation	(1 page)
25 Oct 1996	AUD	Auditor's resignation	(1 page)