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HIVELAND PROPERTIES LIMITED

Company number 04351461

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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)
21 Jul 2005 288b Secretary resigned
21 Jul 2005 288a New secretary appointed
16 Jul 2005 395 Particulars of mortgage/charge
22 Feb 2005 363a Return made up to 11/01/05; full list of members
25 Nov 2004 288a New director appointed
25 Nov 2004 288b Director resigned
14 Sep 2004 AA Accounts for a dormant company made up to 31 December 2002
21 May 2004 395 Particulars of mortgage/charge
07 May 2004 288a New secretary appointed
07 May 2004 288b Secretary resigned
07 May 2004 287 Registered office changed on 07/05/04 from: 25 north row london W1K 6DJ
07 Feb 2004 363s Return made up to 11/01/04; full list of members
25 Nov 2003 363a Return made up to 11/01/03; full list of members; amend
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2003 225 Accounting reference date shortened from 31/01/03 to 31/12/02
17 Apr 2003 363s Return made up to 11/01/03; full list of members
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
21 Mar 2003 403a Declaration of satisfaction of mortgage/charge
06 Mar 2003 288a New director appointed
03 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 395 Particulars of mortgage/charge
03 Feb 2003 395 Particulars of mortgage/charge