HISPANIA PROPERTIES LIMITED

Company number 06426150

Date	Type	Description	View / Download
08 Jan 2014	AP01	Appointment of Willem Mathinus De Beer as a director	(2 pages)
08 Jan 2014	TM01	Termination of appointment of Michael Gray as a director	(1 page)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 1	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(13 pages)
03 Jan 2013	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)
15 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(6 pages)
14 Mar 2012	AP04	Appointment of Admin & Event Solutions Limited as a secretary	(2 pages)
14 Mar 2012	TM02	Termination of appointment of Admin Solutions Limited as a secretary	(1 page)
29 Nov 2011	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(4 pages)
25 Jul 2011	AA	Total exemption small company accounts made up to 30 November 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(4 pages)
15 Apr 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
02 Dec 2009	AR01	Annual return made up to 13 November 2009 with full list of shareholders	(4 pages)
02 Dec 2009	CH01	Director's details changed for Michael Andrew Gray on 2 December 2009	(2 pages)
02 Dec 2009	CH04	Secretary's details changed for Admin Solutions Limited on 2 December 2009	(2 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 30 November 2008	(6 pages)
22 Dec 2008	363a	Return made up to 13/11/08; full list of members	(3 pages)
13 Nov 2007	NEWINC	Incorporation	(16 pages)