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RURAL PROPERTIES (HINDON) LIMITED

Company number 03216040

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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)
12 Nov 1999 AA Accounts for a small company made up to 28 February 1999
30 Jun 1999 363a Return made up to 24/06/99; full list of members
17 Nov 1998 AA Accounts for a small company made up to 28 February 1998
25 Jun 1998 363a Return made up to 24/06/98; full list of members
13 May 1998 353 Location of register of members
26 Feb 1998 288a New director appointed
26 Feb 1998 287 Registered office changed on 26/02/98 from: c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS
11 Dec 1997 AA Accounts for a small company made up to 28 February 1997
19 Jun 1997 363a Return made up to 24/06/97; full list of members
09 Oct 1996 88(2)R Ad 27/09/96--------- £ si 675000@1=675000 £ ic 3085002/3760002
19 Sep 1996 225 Accounting reference date shortened from 30/06/97 to 28/02/97
25 Jul 1996 88(2)R Ad 09/07/96--------- £ si 73800@1=73800 £ ic 3011202/3085002
25 Jul 1996 88(2)R Ad 25/06/96--------- £ si 371400@1=371400 £ ic 2639802/3011202
25 Jul 1996 88(2)R Ad 10/07/96--------- £ si 2639800@1=2639800 £ ic 2/2639802
25 Jul 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Jul 1996 123 £ nc 1000/5000000 25/06/96
14 Jul 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Jul 1996 288 New director appointed
14 Jul 1996 288 New secretary appointed;new director appointed
14 Jul 1996 288 Director resigned
14 Jul 1996 288 Secretary resigned
08 Jul 1996 CERTNM Company name changed speed 5679 LIMITED\certificate issued on 09/07/96
03 Jul 1996 287 Registered office changed on 03/07/96 from: classic house 174/180 old street london EC1V 9BP
24 Jun 1996 NEWINC Incorporation