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HAMPSTEAD PROPERTY (RESIDENTIAL) LIMITED

Company number 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)
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
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
24 Jul 1997 363a Return made up to 30/05/97; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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