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HUKPF PURLEY ESTATES (ONE) LIMITED

Company number 04397887

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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)
30 Sep 2010 AP01 Appointment of Claire Louise Tily as a director
30 Sep 2010 AP01 Appointment of Nigel Bartram as a director
30 Sep 2010 AP01 Appointment of Michael John Lawson Sales as a director
28 May 2010 AA Accounts made up to 31 December 2009
09 Apr 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
01 Aug 2009 AA Accounts made up to 31 December 2008
03 Apr 2009 363a Return made up to 19/03/09; full list of members
18 Nov 2008 288c Director's change of particulars / henderson administration services LIMITED / 17/11/2008
18 Nov 2008 288c Director and secretary's change of particulars / henderson secretarial services LIMITED / 17/11/2008
18 Nov 2008 287 Registered office changed on 18/11/2008 from 4 broadgate london EC2M 2DA
04 Jun 2008 AA Accounts made up to 31 December 2007
02 Apr 2008 363a Return made up to 19/03/08; full list of members
20 Jul 2007 AA Accounts made up to 31 December 2006
20 Mar 2007 363a Return made up to 19/03/07; full list of members
12 Oct 2006 AA Accounts made up to 31 December 2005
01 Jun 2006 363a Return made up to 19/03/06; full list of members
05 Aug 2005 AA Accounts made up to 31 December 2004
16 May 2005 363a Return made up to 19/03/05; full list of members
14 Sep 2004 AA Accounts made up to 31 December 2003
29 Apr 2004 363a Return made up to 19/03/04; full list of members
13 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 31/12/02
24 Jun 2003 AA Accounts made up to 31 March 2003
29 Apr 2003 CERTNM Company name changed purley estates (one) LIMITED\certificate issued on 29/04/03
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288a New director appointed