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HPL WEST LONDON DEVELOPMENTS LIMITED

Company number 02249561

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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)
25 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
25 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Oct 1992 363x Return made up to 01/10/92; full list of members
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Request DocumentReturn made up to 01/10/92; full list of members
28 Jul 1992 288 New director appointed
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Request DocumentNew director appointed
28 Jul 1992 288 Director resigned
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Request DocumentDirector resigned
14 May 1992 AA Full accounts made up to 30 June 1991
29 Oct 1991 363x Return made up to 01/10/91; full list of members
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Request DocumentReturn made up to 01/10/91; full list of members
17 Aug 1991 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
10 Jun 1991 363x Return made up to 22/02/91; no change of members
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Request DocumentReturn made up to 22/02/91; no change of members
04 Jun 1991 AA Full accounts made up to 30 June 1990
03 May 1991 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
21 Dec 1990 363 Return made up to 08/11/90; full list of members
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Request DocumentReturn made up to 08/11/90; full list of members
05 Dec 1990 MEM/ARTS Memorandum and Articles of Association
27 Nov 1990 CERTNM Company name changed kier west london developments li mited\certificate issued on 28/11/90
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Request DocumentCompany name changed kier west london developments li mited\certificate issued on 28/11/90
20 Nov 1990 287 Registered office changed on 20/11/90 from: tempsford hall sandy bedfordshire SG19 2BD
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Request DocumentRegistered office changed on 20/11/90 from: tempsford hall sandy bedfordshire SG19 2BD
13 Jun 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
27 Mar 1990 AA Full accounts made up to 30 June 1989
05 Mar 1990 363 Return made up to 22/02/90; full list of members
19 Dec 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
08 Dec 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Dec 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
25 Apr 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Mar 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
04 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge