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HUTCHISON PROPERTY GROUP (UK) LIMITED

Company number 04004453

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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)
12 Oct 2009 AA Full accounts made up to 31 December 2008
12 Jun 2009 363a Return made up to 31/05/09; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Sep 2007 AA Full accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 31/05/07; full list of members
03 Nov 2006 AA Full accounts made up to 31 December 2005
23 Jun 2006 363a Return made up to 31/05/06; full list of members
12 Oct 2005 AA Full accounts made up to 31 December 2004
30 Jun 2005 363a Return made up to 31/05/05; full list of members
26 Jan 2005 287 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE
25 Jun 2004 AA Full accounts made up to 31 December 2003
08 Jun 2004 363s Return made up to 31/05/04; full list of members
10 Aug 2003 AA Full accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 31/05/03; full list of members
14 Mar 2003 AUD Auditor's resignation
14 Aug 2002 AA Full accounts made up to 31 December 2001
13 Jun 2002 363a Return made up to 31/05/02; full list of members
10 May 2002 287 Registered office changed on 10/05/02 from: 9 queen street mayfair london W1X 7PH
21 Mar 2002 353 Location of register of members
21 Mar 2002 287 Registered office changed on 21/03/02 from: 100 new bridge street london EC4V 6JA
07 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Jun 2001 363a Return made up to 31/05/01; full list of members
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Aug 2000 288a New secretary appointed