- Company Overview for WILLIAM HARGREAVES PROPERTIES LIMITED (03778311)
- Filing history for WILLIAM HARGREAVES PROPERTIES LIMITED (03778311)
- People for WILLIAM HARGREAVES PROPERTIES LIMITED (03778311)
- Charges for WILLIAM HARGREAVES PROPERTIES LIMITED (03778311)
- More for WILLIAM HARGREAVES PROPERTIES LIMITED (03778311)
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) |
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14 Jun 2002 | 363a | Return made up to 26/05/02; no change of members | |
18 Jan 2002 | 288a | New director appointed | |
18 Jan 2002 | 288a | New director appointed | |
27 Nov 2001 | AA | Full accounts made up to 31 December 2000 | |
27 Nov 2001 | 288b | Director resigned | |
27 Nov 2001 | 288b | Secretary resigned | |
27 Nov 2001 | 288a | New secretary appointed | |
27 Jun 2001 | AA | Full accounts made up to 31 December 1999 | |
05 Jun 2001 | 363s | Return made up to 26/05/01; full list of members | |
15 Feb 2001 | 288b | Director resigned | |
18 Jul 2000 | 225 | Accounting reference date shortened from 31/05/00 to 31/12/99 | |
22 Jun 2000 | 363a | Return made up to 26/05/00; full list of members | |
22 Jun 2000 | 363(353) |
Location of register of members address changed
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|
Request DocumentLocation of register of members address changed |
22 Jun 2000 | 363(190) |
Location of debenture register address changed
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|
Request DocumentLocation of debenture register address changed |
18 Oct 1999 | 288a | New director appointed | |
18 Oct 1999 | 288b | Secretary resigned | |
18 Oct 1999 | 288b | Director resigned | |
18 Oct 1999 | 288a | New director appointed | |
18 Oct 1999 | 288a | New secretary appointed | |
18 Oct 1999 | 287 | Registered office changed on 18/10/99 from: third floor 45-47 cornhill london EC3V 3PD | |
27 Aug 1999 | MA | Memorandum and Articles of Association | |
26 Aug 1999 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
26 Aug 1999 | RESOLUTIONS |
Resolutions
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23 Aug 1999 | CERTNM | Company name changed stratastorm LIMITED\certificate issued on 24/08/99 | |
11 Jun 1999 | 288b | Director resigned |