H L PROPERTY COMPANY LIMITED

Company number 04569213

Date	Type	Description	View / Download
19 Nov 2007	363s	Return made up to 22/10/07; no change of members	(7 pages)
06 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
21 Nov 2006	363s	Return made up to 22/10/06; full list of members	(7 pages)
06 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
01 Dec 2005	363s	Return made up to 22/10/05; full list of members	(7 pages)
16 Feb 2005	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
04 Nov 2004	363s	Return made up to 22/10/04; full list of members	(7 pages)
22 Jul 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Jul 2004	287	Registered office changed on 22/07/04 from: 62 cotysmore road sutton coldfield west midlands B75 6BL	(1 page)
04 Feb 2004	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
21 Oct 2003	363s	Return made up to 22/10/03; full list of members	(7 pages)
07 Aug 2003	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
07 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
04 Dec 2002	288b	Director resigned	(1 page)
04 Dec 2002	288b	Secretary resigned	(1 page)
27 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(1 page)
27 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
27 Oct 2002	123	Nc inc already adjusted 24/10/02	(2 pages)
27 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2002	288a	New director appointed	(2 pages)
27 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Oct 2002	NEWINC	Incorporation	(15 pages)