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HARTSHEAD SQUARE DEVELOPMENTS LIMITED

Company number 02800530

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
17 Aug 1994 363s Return made up to 17/03/94; full list of members
  • 363(288) ‐ Secretary resigned
11 Aug 1994 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
08 Jan 1994 395 Particulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
07 Jan 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Dec 1993 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
06 Dec 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
30 Apr 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Apr 1993 287 Registered office changed on 30/04/93 from: 84 temple chamberws temple avenue london EC4Y ohp
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Request DocumentRegistered office changed on 30/04/93 from: 84 temple chamberws temple avenue london EC4Y ohp
30 Apr 1993 288 Secretary resigned;new secretary appointed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;new director appointed
17 Mar 1993 NEWINC Incorporation