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GREAT HERTFORD ESTATES LTD

Company number 02942242

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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)
26 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
26 Jan 1999 123 £ nc 100/50000 15/01/99
18 Dec 1998 AA Full accounts made up to 31 July 1998
13 Oct 1998 AUD Auditor's resignation
23 Jul 1998 363s Return made up to 23/06/98; full list of members
21 May 1998 AA Full accounts made up to 31 July 1997
07 Feb 1998 395 Particulars of mortgage/charge
07 Feb 1998 395 Particulars of mortgage/charge
07 Feb 1998 395 Particulars of mortgage/charge
07 Feb 1998 395 Particulars of mortgage/charge
07 Feb 1998 395 Particulars of mortgage/charge
02 Feb 1998 395 Particulars of mortgage/charge
02 Feb 1998 395 Particulars of mortgage/charge
02 Feb 1998 395 Particulars of mortgage/charge
01 Feb 1998 287 Registered office changed on 01/02/98 from: escon house 8 fieldings road cheshunt hertfordshire EN8 9TL
01 Feb 1998 288a New director appointed
01 Feb 1998 288a New director appointed
09 Jan 1998 363a Return made up to 23/06/95; full list of members; amend
08 Aug 1997 363s Return made up to 23/06/97; no change of members
  • 363(287) ‐ Registered office changed on 08/08/97
16 May 1997 AA Full accounts made up to 31 July 1996
06 Aug 1996 AA Full accounts made up to 30 November 1995
06 Aug 1996 225(1) Accounting reference date shortened from 30/11 to 31/07
06 Aug 1996 363s Return made up to 23/06/96; no change of members
07 Feb 1996 395 Particulars of mortgage/charge
25 Jul 1995 363s Return made up to 23/06/95; full list of members