HERSHAM LAND PLC.

Company number 03897312

Date	Type	Description	View / Download
10 Mar 2004	363s	Return made up to 20/12/03; full list of members 363(288) ‐ Secretary's particulars changed	(27 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
14 May 2003	363s	Return made up to 20/12/02; full list of members 363(287) ‐ Registered office changed on 14/05/03 363(288) ‐ Director's particulars changed	(25 pages)
30 Jul 2002	AA	Full accounts made up to 31 December 2001	(11 pages)
29 Mar 2002	363s	Return made up to 20/12/01; change of members	(7 pages)
20 Jul 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
27 Mar 2001	88(2)R	Ad 13/11/00-09/01/01 £ si 296@1	(2 pages)
21 Jan 2001	363s	Return made up to 20/12/00; full list of members	(51 pages)
04 Dec 2000	288a	New director appointed	(2 pages)
23 Nov 2000	288a	New director appointed	(2 pages)
07 Aug 2000	288a	New secretary appointed	(2 pages)
30 May 2000	88(2)R	Ad 15/05/00--------- £ si 5059@80=404720 £ ic 2/404722	(29 pages)
15 Mar 2000	PROSP	Prospectus	(1 page)
07 Feb 2000	PROSP	Prospectus	(36 pages)
01 Feb 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(48 pages)
18 Jan 2000	123	£ nc 520161/650261 13/01/00	(1 page)
18 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
18 Jan 2000	288a	New director appointed	(2 pages)
20 Dec 1999	NEWINC	Incorporation	(59 pages)