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H.N. PROPERTIES LIMITED

Company number 04272768

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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)
03 Sep 2007 363a Return made up to 17/08/07; full list of members
16 Aug 2007 288c Director's particulars changed
23 Nov 2006 288c Secretary's particulars changed
10 Oct 2006 363a Return made up to 17/08/06; full list of members
19 Apr 2006 288b Director resigned
15 Sep 2005 363a Return made up to 17/08/05; full list of members
08 Sep 2005 AA Total exemption full accounts made up to 28 February 2005
18 May 2005 225 Accounting reference date extended from 31/08/04 to 28/02/05
17 Sep 2004 363a Return made up to 17/08/04; full list of members
02 Jul 2004 AA Total exemption small company accounts made up to 31 August 2003
17 Nov 2003 288a New director appointed
17 Nov 2003 288a New director appointed
17 Nov 2003 288b Director resigned
17 Nov 2003 MEM/ARTS Memorandum and Articles of Association
17 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Sep 2003 AA Total exemption small company accounts made up to 31 August 2002
08 Sep 2003 363a Return made up to 17/08/03; full list of members
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288b Secretary resigned
04 Nov 2002 363a Return made up to 17/08/02; full list of members
28 Aug 2002 353 Location of register of members
09 May 2002 395 Particulars of mortgage/charge
19 Apr 2002 88(2)R Ad 09/04/02--------- £ si 9@1=9 £ ic 1/10
07 Mar 2002 288b Director resigned
07 Mar 2002 288a New director appointed