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HRWF (FORT SHOPPING CENTRE) LIMITED

Company number 03947590

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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 2006	RESOLUTIONS	Resolutions RES13 ‐ Content of doc apprvd 31/05/06	View PDF Resolutions RES13 ‐ Content of doc apprvd 31/05/06 - link opens in a new window - 2 pages (2 pages)
16 Mar 2006	363a	Return made up to 09/03/06; full list of members	View PDF Return made up to 09/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
13 Mar 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Feb 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
23 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Re documents 03/01/06	View PDF Resolutions RES13 ‐ Re documents 03/01/06 - link opens in a new window - 2 pages (2 pages)
05 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	View PDF Accounts for a dormant company made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)
26 Feb 2005	363a	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 03/11/04	View PDF Resolutions RES13 ‐ Re credit agreement 03/11/04 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	AA	Accounts for a dormant company made up to 31 December 2003	View PDF Accounts for a dormant company made up to 31 December 2003 - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	363a	Return made up to 09/03/04; full list of members	View PDF Return made up to 09/03/04; full list of members - link opens in a new window - 5 pages (5 pages)
05 Aug 2003	AA	Accounts for a dormant company made up to 31 December 2002	View PDF Accounts for a dormant company made up to 31 December 2002 - link opens in a new window - 1 page (1 page)
02 Apr 2003	363a	Return made up to 09/03/03; full list of members	View PDF Return made up to 09/03/03; full list of members - link opens in a new window - 5 pages (5 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Document approval 21/03/02	View PDF Resolutions RES13 ‐ Document approval 21/03/02 - link opens in a new window - 2 pages (2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 18 pages (18 pages)
21 Mar 2002	363a	Return made up to 09/03/02; full list of members	View PDF Return made up to 09/03/02; full list of members - link opens in a new window - 5 pages (5 pages)
04 Mar 2002	AA	Accounts for a dormant company made up to 31 December 2001	View PDF Accounts for a dormant company made up to 31 December 2001 - link opens in a new window - 5 pages (5 pages)
07 Sep 2001	CERTNM	Company name changed pearl (fort shopping centre) lim ited\certificate issued on 07/09/01	View PDF Company name changed pearl (fort shopping centre) lim ited\certificate issued on 07/09/01 - link opens in a new window - 2 pages (2 pages)
19 Mar 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 6 pages (6 pages)
16 Mar 2001	363a	Return made up to 09/03/01; full list of members	View PDF Return made up to 09/03/01; full list of members - link opens in a new window - 5 pages (5 pages)
04 Jan 2001	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
03 Jan 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
29 Nov 2000	CERTNM	Company name changed pearl (fort shopping park) limit ed\certificate issued on 30/11/00	View PDF Company name changed pearl (fort shopping park) limit ed\certificate issued on 30/11/00 - link opens in a new window - 2 pages (2 pages)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	View PDF Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA - link opens in a new window - 1 page (1 page)
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
28 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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