H.K.S. PROPERTIES LIMITED

Company number 00423978

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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 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 2003 363a Return made up to 13/04/03; full list of members
23 Apr 2003 288b Director resigned
06 Jan 2003 AA Accounts made up to 30 June 2002
27 Jun 2002 288a New director appointed
13 May 2002 363a Return made up to 13/04/02; full list of members
20 Mar 2002 AA Accounts made up to 30 June 2001
22 Nov 2001 288a New secretary appointed
19 Nov 2001 288b Secretary resigned
22 May 2001 363a Return made up to 13/04/01; full list of members
03 May 2001 AA Full accounts made up to 30 June 2000
15 Feb 2001 287 Registered office changed on 15/02/01 from: 8 henrietta place london W1M 9AG
14 Jun 2000 287 Registered office changed on 14/06/00 from: park royal brewery london NW10 7RR
14 Jun 2000 288c Secretary's particulars changed
12 Jun 2000 288a New director appointed
12 Jun 2000 288b Director resigned
02 May 2000 AA Full accounts made up to 30 June 1999
20 Apr 2000 363a Return made up to 13/04/00; no change of members
06 Sep 1999 288c Director's particulars changed
18 May 1999 AUD Auditor's resignation
23 Apr 1999 363a Return made up to 13/04/99; no change of members
12 Mar 1999 288b Secretary resigned
12 Mar 1999 288a New secretary appointed
25 Feb 1999 288c Secretary's particulars changed;director's particulars changed
19 Feb 1999 AA Full accounts made up to 30 June 1998