H L 85 PROPERTIES LIMITED

Company number 05748552

Date	Type	Description	View / Download
08 Nov 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
09 Apr 2010	AR01	Annual return made up to 20 March 2010 with full list of shareholders Statement of capital on 2010-04-09 GBP 1	(4 pages)
06 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(5 pages)
31 Mar 2009	363a	Return made up to 20/03/09; full list of members	(3 pages)
26 Nov 2008	AA	Accounts made up to 31 March 2008	(5 pages)
17 Nov 2008	287	Registered office changed on 17/11/2008 from c/o jet connections LIMITED office 318 main hangar tag farnborough airport farnborough hampshire GU14 6XA	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from london ashford airport, lydd romney marsh kent TN29 9QL	(1 page)
16 Apr 2008	363a	Return made up to 20/03/08; full list of members	(3 pages)
16 Apr 2008	288c	Director's Change of Particulars / zaher deir / 17/04/2007 / HouseName/Number was: , now: the penthouse; Street was: 5 bramley heights, now: 5-7 clifton crescent; Post Town was: witney, now: folkestone; Region was: oxfordshire, now: kent; Post Code was: OX28 5JL, now: CT20 2EL; Country was: , now: england	(1 page)
17 Jan 2008	AA	Accounts made up to 31 March 2007	(5 pages)
17 Apr 2007	363a	Return made up to 20/03/07; full list of members	(2 pages)
02 Jan 2007	88(2)R	Ad 20/03/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
09 Oct 2006	288c	Secretary's particulars changed	(1 page)
29 Aug 2006	MA	Memorandum and Articles of Association	(9 pages)
15 Aug 2006	CERTNM	Company name changed perfect properties uk LTD\certificate issued on 15/08/06	(2 pages)
09 May 2006	MA	Memorandum and Articles of Association	(10 pages)
09 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Apr 2006	288b	Secretary resigned	(1 page)
10 Apr 2006	288b	Director resigned	(1 page)
10 Apr 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
20 Mar 2006	NEWINC	Incorporation	(13 pages)