HISTORIC PROPERTY RESTORATION LIMITED

Company number 03104806

Date	Type	Description	View / Download
25 Oct 1999	AA	Full accounts made up to 31 December 1998	(19 pages)
09 Oct 1999	395	Particulars of mortgage/charge	(7 pages)
08 Oct 1999	287	Registered office changed on 08/10/99 from: 200 aldergate street london EC1A 4JJ	(1 page)
20 Sep 1999	288a	New secretary appointed;new director appointed	(2 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Sep 1999	288b	Secretary resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
20 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Secretary resigned	(1 page)
17 Nov 1998	363a	Return made up to 21/09/98; full list of members	(9 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(19 pages)
22 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
03 Jul 1998	288a	New director appointed	(2 pages)
18 May 1998	288b	Director resigned	(1 page)
03 Apr 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1998	AA	Full accounts made up to 31 December 1996	(17 pages)
27 Oct 1997	363a	Return made up to 21/09/97; full list of members	(12 pages)
20 Jul 1997	288a	New secretary appointed	(2 pages)
06 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 999999@1=999999 £ ic 1/1000000	(2 pages)
06 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Feb 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
06 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(14 pages)