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DISCOVERY PROPERTIES LIMITED

Company number 02867133

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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 Nov 2009 CH01 Director's details changed for Hugo Francis William Hawkings on 1 October 2009
16 Jan 2009 AA Accounts for a small company made up to 31 August 2008
18 Nov 2008 363a Return made up to 29/10/08; full list of members
18 Nov 2008 288c Director's change of particulars / hugo hawkings / 01/10/2008
04 Jun 2008 AA Accounts for a small company made up to 31 August 2007
21 Nov 2007 363a Return made up to 29/10/07; full list of members
21 Nov 2007 288c Director's particulars changed
27 Mar 2007 AA Accounts for a small company made up to 31 August 2006
08 Nov 2006 363a Return made up to 29/10/06; full list of members
08 Nov 2006 288c Director's particulars changed
28 Jul 2006 395 Particulars of mortgage/charge
28 Jul 2006 395 Particulars of mortgage/charge
30 Jun 2006 AA Accounts for a small company made up to 31 August 2005
02 Jun 2006 395 Particulars of mortgage/charge
06 Nov 2005 363a Return made up to 29/10/05; full list of members
04 Nov 2005 288c Director's particulars changed
03 Nov 2005 88(2)R Ad 30/08/05--------- £ si 1000@.01=10 £ ic 1000/1010
18 Oct 2005 123 Nc inc already adjusted 30/08/05
18 Oct 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 AA Accounts for a small company made up to 31 August 2004
07 Dec 2004 363s Return made up to 29/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 Mar 2004 AA Accounts for a small company made up to 31 August 2003
07 Nov 2003 363s Return made up to 29/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed