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HYLAND PROPERTIES LIMITED

Company number 03476951

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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)
08 Jan 2009 363a Return made up to 05/12/08; full list of members
30 Dec 2008 CERTNM Company name changed the webb soper partnership LIMITED\certificate issued on 30/12/08
16 Dec 2008 AA Total exemption small company accounts made up to 30 April 2007
10 Oct 2008 288c Director and secretary's change of particulars / kingsley webb / 10/10/2008
04 Jun 2008 288b Appointment terminated director alastair soper
22 May 2008 288a Director appointed alastair robert hope
17 Dec 2007 363a Return made up to 05/12/07; full list of members
17 Dec 2007 288c Director's particulars changed
02 Aug 2007 395 Particulars of mortgage/charge
11 Jun 2007 AA Total exemption small company accounts made up to 30 April 2006
04 Apr 2007 287 Registered office changed on 04/04/07 from: courtyard house 26 oakfield road clifton bristol BS8 2AT
06 Dec 2006 363a Return made up to 05/12/06; full list of members
06 Dec 2006 288c Secretary's particulars changed;director's particulars changed
31 Mar 2006 363s Return made up to 05/12/05; full list of members
  • 363(287) ‐ Registered office changed on 31/03/06
03 Mar 2006 AA Accounts for a small company made up to 30 April 2005
20 Jun 2005 288b Director resigned
20 Jun 2005 288b Director resigned
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
08 Dec 2004 363s Return made up to 05/12/04; full list of members
06 May 2004 AA Total exemption small company accounts made up to 30 April 2003
29 Mar 2004 287 Registered office changed on 29/03/04 from: lower ground floor edgecumbe hall richmond hill clifton bristol BS8 1AT
13 Feb 2004 395 Particulars of mortgage/charge
05 Jan 2004 363s Return made up to 05/12/03; full list of members
14 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 May 2003 395 Particulars of mortgage/charge