HAMSTEAD VILLAGE INVESTMENTS LIMITED
Company number 00503197
- Company Overview for HAMSTEAD VILLAGE INVESTMENTS LIMITED (00503197)
- Filing history for HAMSTEAD VILLAGE INVESTMENTS LIMITED (00503197)
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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) |
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18 Jan 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
05 Aug 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
05 Aug 1992 | 363x |
Return made up to 02/07/92; change of members
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Request DocumentReturn made up to 02/07/92; change of members |
26 Sep 1991 | 288 |
Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed |
07 Aug 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
22 Jul 1991 | 363x |
Return made up to 02/07/91; full list of members
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Request DocumentReturn made up to 02/07/91; full list of members |
24 Sep 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
24 Sep 1990 | 363 |
Return made up to 02/07/90; full list of members
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Request DocumentReturn made up to 02/07/90; full list of members |
16 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
16 Oct 1989 | 363 |
Return made up to 10/07/89; full list of members
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Request DocumentReturn made up to 10/07/89; full list of members |
13 Sep 1988 | PUC 2 |
Wd 18/08/88 ad 16/09/87--------- £ si 751500@.05=37575 £ ic 30000/67575
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Request DocumentWd 18/08/88 ad 16/09/87--------- £ si 751500@.05=37575 £ ic 30000/67575 |
04 Aug 1988 | 363 |
Return made up to 22/06/88; full list of members
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Request DocumentReturn made up to 22/06/88; full list of members |
04 Aug 1988 | AA |
Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987 |
16 May 1988 | 288 |
Director resigned
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Request DocumentDirector resigned |
16 May 1988 | 288 |
New director appointed
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25 Oct 1987 | RESOLUTIONS |
Resolutions
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13 Oct 1987 | MEM/ARTS |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
08 Oct 1987 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Oct 1987 | 288 |
New director appointed
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Request DocumentNew director appointed |
08 Oct 1987 | 288 |
New director appointed
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15 Sep 1987 | AA |
Full accounts made up to 31 December 1986
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Request DocumentFull accounts made up to 31 December 1986 |
15 Sep 1987 | 363 |
Return made up to 09/06/87; full list of members
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Request DocumentReturn made up to 09/06/87; full list of members |
06 Sep 1987 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
28 Aug 1987 | CERT5 |
Certificate of re-registration from Private to Public Limited Company
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Request DocumentCertificate of re-registration from Private to Public Limited Company |
28 Aug 1987 | AUDS |
Auditor's statement
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Request DocumentAuditor's statement |