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HAWKER SIDDELEY PROPERTIES LIMITED

Company number 00254245

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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)
02 Feb 1995 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
14 Oct 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
28 Jun 1994 363x Return made up to 25/02/94; full list of members
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Request DocumentReturn made up to 25/02/94; full list of members
25 Mar 1994 288 Director resigned
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Request DocumentDirector resigned
10 Nov 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
02 Mar 1993 363x Return made up to 25/02/93; full list of members
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Request DocumentReturn made up to 25/02/93; full list of members
04 Dec 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
06 Nov 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
11 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
28 May 1992 363x Return made up to 11/05/92; full list of members
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Request DocumentReturn made up to 11/05/92; full list of members
10 Mar 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
10 Mar 1992 287 Registered office changed on 10/03/92 from: 18 st.james's square london SW1Y 4LB
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Request DocumentRegistered office changed on 10/03/92 from: 18 st.james's square london SW1Y 4LB
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
10 Feb 1992 288 New director appointed
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Request DocumentNew director appointed
10 Feb 1992 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1991 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
15 Jun 1991 363x Return made up to 11/05/91; full list of members
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Request DocumentReturn made up to 11/05/91; full list of members
05 Apr 1991 288 Secretary resigned
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Request DocumentSecretary resigned
20 Mar 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
02 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Aug 1990 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
20 Jun 1990 363 Return made up to 24/05/90; full list of members
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Request DocumentReturn made up to 24/05/90; full list of members
30 Aug 1989 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
20 Jul 1989 363 Return made up to 15/06/89; full list of members
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Request DocumentReturn made up to 15/06/89; full list of members