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HISTORIC PROPERTY RESTORATION LIMITED

Company number 03104806

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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)
15 Nov 2006 363s Return made up to 15/09/06; full list of members
14 Oct 2006 395 Particulars of mortgage/charge
09 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
20 Jun 2006 395 Particulars of mortgage/charge
22 Sep 2005 363s Return made up to 15/09/05; full list of members
02 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
22 Sep 2004 363s Return made up to 15/09/04; full list of members
28 Jun 2004 AA Accounts for a small company made up to 31 December 2003
28 Jun 2004 AA Accounts for a small company made up to 31 December 2002
24 Nov 2003 288a New director appointed
24 Nov 2003 363s Return made up to 21/09/03; full list of members
07 Oct 2002 363s Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Aug 2002 AA Accounts for a small company made up to 31 December 2001
09 Feb 2002 395 Particulars of mortgage/charge
22 Nov 2001 287 Registered office changed on 22/11/01 from: 73 howard street north shields tyne & wear NE30 1AF
01 Oct 2001 363s Return made up to 21/09/01; full list of members
13 Jul 2001 AA Accounts for a small company made up to 31 December 2000
06 Apr 2001 363s Return made up to 21/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 2001 395 Particulars of mortgage/charge
27 Dec 2000 AA Accounts for a small company made up to 31 December 1999
06 Nov 2000 288a New director appointed
31 Oct 2000 395 Particulars of mortgage/charge
27 Jun 2000 363s Return made up to 21/09/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 27/06/00
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
14 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association