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HSBC PROPERTY FUNDS (HOLDING) LIMITED

Company number 03335872

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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)
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
06 Apr 2010 CH01 Director's details changed
15 Mar 2010 CH01 Director's details changed for Gareth Irons Craig on 4 March 2010
24 Feb 2010 CH01 Director's details changed for Mr Paul Emmanuel Mackey on 19 February 2010
24 Feb 2010 CH01 Director's details changed for Christopher John Huxtable on 10 February 2010
27 Jan 2010 CH01 Director's details changed for Edward Douglas Glover on 1 October 2009
26 Jan 2010 CH01 Director's details changed for Christopher Paul Gill on 1 October 2009
11 Sep 2009 288a Secretary appointed stephen owen
11 Sep 2009 288b Appointment terminated secretary philip miller
08 Jun 2009 288a Director appointed paul emmanuel mackey
08 Jun 2009 288a Director appointed gareth irons craig
09 May 2009 AA Full accounts made up to 31 December 2008
01 May 2009 288b Appointment terminated director timothy thorp
27 Apr 2009 288a Director appointed christopher paul gill
16 Mar 2009 363a Return made up to 14/03/09; full list of members
27 Jan 2009 288c Director's change of particulars / christopher huxtable / 28/11/2008
08 Sep 2008 288a Secretary appointed philip miller
05 Sep 2008 288b Appointment terminated secretary louisa jenkinson
03 Jul 2008 AA Full accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director simon de albuquerque
03 Apr 2008 363a Return made up to 14/03/08; full list of members
12 Oct 2007 AA Full accounts made up to 31 December 2006
26 Jun 2007 288c Secretary's particulars changed
27 Apr 2007 363a Return made up to 14/03/07; full list of members
11 Jan 2007 288c Secretary's particulars changed