HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED
Company number 03062318
- Company Overview for HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED (03062318)
- Filing history for HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED (03062318)
- People for HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED (03062318)
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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) |
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13 Apr 2000 | AA | Full accounts made up to 30 June 1999 | |
28 Mar 2000 | 288c | Secretary's particulars changed | |
22 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
22 Feb 2000 | 403a | Declaration of satisfaction of mortgage/charge | |
23 Jul 1999 | AA | Full accounts made up to 30 June 1998 | |
22 Jun 1999 | 363s | Return made up to 30/05/99; no change of members | |
06 Nov 1998 | 225 | Accounting reference date shortened from 31/12/98 to 30/06/98 | |
08 Oct 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
27 May 1998 | 363s | Return made up to 30/05/98; no change of members | |
11 May 1998 | 288a | New secretary appointed | |
11 May 1998 | 287 | Registered office changed on 11/05/98 from: goodman derrick 90 fetter lane london EC4A 1EQ | |
11 May 1998 | 288b | Secretary resigned | |
24 Apr 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Mar 1998 | 395 | Particulars of mortgage/charge | |
04 Feb 1998 | 395 | Particulars of mortgage/charge | |
16 Jan 1998 | 155(6)a | Declaration of assistance for shares acquisition | |
14 Jan 1998 | 225 | Accounting reference date extended from 30/09/97 to 31/12/97 | |
12 Jan 1998 | RESOLUTIONS |
Resolutions
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24 Jul 1997 | 363a |
Return made up to 30/05/97; full list of members
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Request DocumentReturn made up to 30/05/97; full list of members |
24 Apr 1997 | AA | Full accounts made up to 30 September 1996 | |
29 Aug 1996 | 287 | Registered office changed on 29/08/96 from: verulam gardens 70 grays inn road london WC1X 8NF | |
29 Aug 1996 | 288 | Secretary resigned | |
29 Aug 1996 | 288 | New secretary appointed | |
29 Aug 1996 | 363s | Return made up to 30/05/96; full list of members | |
15 Jan 1996 | 224 | Accounting reference date notified as 30/09 |