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HERCULES PROPERTY UK LIMITED

Company number 03646282

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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 Oct 2009 AP01 Appointment of Mr Philip John Martin as a director
03 Aug 2009 AA Accounts for a dormant company made up to 31 March 2009
03 Nov 2008 363a Return made up to 05/10/08; full list of members
02 Nov 2008 AA Accounts for a dormant company made up to 31 March 2008
15 Jul 2008 288a Director appointed benjamin toby grose
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23/05/2023 under section 1088 of the Companies Act 2006
09 Oct 2007 AA Accounts for a dormant company made up to 31 March 2007
08 Oct 2007 363a Return made up to 05/10/07; full list of members
08 Oct 2007 353 Location of register of members
15 May 2007 288c Director's particulars changed
18 Apr 2007 288c Director's particulars changed
05 Mar 2007 287 Registered office changed on 05/03/07 from: 10 cornwall terrace regent's park london NW1 4QP
12 Dec 2006 AA Accounts for a dormant company made up to 31 March 2006
03 Nov 2006 363a Return made up to 05/10/06; full list of members
18 May 2006 288c Director's particulars changed
18 Apr 2006 AUD Auditor's resignation
31 Mar 2006 288c Director's particulars changed
24 Jan 2006 AA Full accounts made up to 31 March 2005
01 Nov 2005 288b Director resigned
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge