HUTCHISON WHAMPOA AGENTS (UK) LIMITED

Company number 04080770

Date	Type	Description	View / Download
09 Oct 2008	363a	Return made up to 26/09/08; full list of members	(6 pages)
03 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
19 Oct 2007	363a	Return made up to 26/09/07; full list of members	(6 pages)
20 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
17 Oct 2006	363a	Return made up to 26/09/06; full list of members	(5 pages)
22 Jun 2006	AA	Accounts for a dormant company made up to 31 December 2005	(7 pages)
22 Nov 2005	363a	Return made up to 26/09/05; full list of members	(5 pages)
22 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
26 Jan 2005	287	Registered office changed on 26/01/05 from: 9 queen street, mayfair, london, W1J 5PE	(1 page)
25 Oct 2004	363s	Return made up to 26/09/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
05 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(6 pages)
17 Oct 2003	363a	Return made up to 26/08/03; full list of members	(5 pages)
30 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
16 Oct 2002	363a	Return made up to 26/09/02; full list of members	(5 pages)
29 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2001	(5 pages)
10 May 2002	287	Registered office changed on 10/05/02 from: 9 queen street, mayfair, london, W1X 7PH	(1 page)
04 Oct 2001	363a	Return made up to 26/09/01; full list of members	(5 pages)
06 Oct 2000	288a	New secretary appointed;new director appointed	(3 pages)
06 Oct 2000	288a	New director appointed	(2 pages)
29 Sep 2000	225	Accounting reference date extended from 30/09/01 to 31/12/01	(1 page)
29 Sep 2000	353	Location of register of members	(1 page)
29 Sep 2000	288b	Director resigned	(1 page)
29 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
26 Sep 2000	NEWINC	Incorporation	(49 pages)