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HEDLEY DAVIS PROPERTY & DEVELOPMENT COMPANY LIMITED

Company number 03747676

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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)
21 Oct 2003 288a New director appointed
21 Oct 2003 288b Director resigned
15 Aug 2003 AA Accounts for a dormant company made up to 30 November 2002
30 Jun 2003 287 Registered office changed on 30/06/03 from: 2 carlton street hartlepool TS26 9DP
29 Apr 2003 363s Return made up to 08/04/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Dec 2002 395 Particulars of mortgage/charge
24 Sep 2002 287 Registered office changed on 24/09/02 from: heads hope farm castle eden hartlepool cleveland TS27 4ST
06 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
06 Jun 2002 363s Return made up to 08/04/02; full list of members
31 May 2001 363s Return made up to 08/04/01; full list of members
23 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
14 Sep 2000 AA Accounts for a dormant company made up to 30 November 1999
14 Sep 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
10 May 2000 363s Return made up to 08/04/00; full list of members
22 Sep 1999 225 Accounting reference date shortened from 30/04/00 to 30/11/99
22 Sep 1999 287 Registered office changed on 22/09/99 from: 2 carlton street hartlepool cleveland TS26 9ES
22 Sep 1999 288b Secretary resigned
22 Sep 1999 288b Director resigned
22 Sep 1999 288a New secretary appointed
22 Sep 1999 288a New director appointed
02 Aug 1999 CERTNM Company name changed t b & I 131 LIMITED\certificate issued on 03/08/99
08 Apr 1999 NEWINC Incorporation