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WILLIAM HARGREAVES PROPERTIES LIMITED

Company number 03778311

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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)
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
26 Aug 1999 RESOLUTIONS Resolutions
  • WRES05 ‐ Written resolution of decreasing authorised share capital
23 Aug 1999 CERTNM Company name changed stratastorm LIMITED\certificate issued on 24/08/99
11 Jun 1999 288b Director resigned