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HAMILTON HEATH PROPERTY COMPANY LIMITED

Company number 03317104

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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)
29 Mar 2000 AA Accounts for a small company made up to 28 February 1999
23 Feb 2000 363s Return made up to 12/02/00; full list of members
13 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 395 Particulars of mortgage/charge
13 Dec 1999 395 Particulars of mortgage/charge
04 Aug 1999 395 Particulars of mortgage/charge
24 Apr 1999 363s Return made up to 12/02/99; no change of members
10 Feb 1999 287 Registered office changed on 10/02/99 from: chayton group building, morton street, middleston, manchester M24 6AN
14 Dec 1998 AA Accounts for a small company made up to 28 February 1998
31 May 1998 363s Return made up to 12/02/98; full list of members
  • 363(287) ‐ Registered office changed on 31/05/98
03 Apr 1997 288b Director resigned
03 Apr 1997 288b Secretary resigned
03 Apr 1997 288a New director appointed
03 Apr 1997 288a New secretary appointed;new director appointed
03 Apr 1997 287 Registered office changed on 03/04/97 from: regis house 134 percival road enfield middlesex EN1 1QU
24 Mar 1997 MEM/ARTS Memorandum and Articles of Association
24 Mar 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Mar 1997 CERTNM Company name changed boundout LIMITED\certificate issued on 19/03/97
12 Feb 1997 NEWINC Incorporation