BRITISH LAND HERCULES NO.3 LIMITED

Company number 02967308

Date	Type	Description	View / Download
28 Jan 2005	AA	Full accounts made up to 31 March 2004	(7 pages)
01 Oct 2004	363a	Return made up to 13/09/04; full list of members	(7 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
05 Jan 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
22 Sep 2003	363a	Return made up to 13/09/03; full list of members	(7 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
12 Sep 2002	363a	Return made up to 13/09/02; no change of members	(5 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)
28 Feb 2002	CERTNM	Company name changed canning street property company LIMITED\certificate issued on 28/02/02	(2 pages)
27 Oct 2001	363a	Return made up to 13/09/01; full list of members	(6 pages)
11 Oct 2001	AA	Full accounts made up to 31 March 2001	(9 pages)
29 Dec 2000	287	Registered office changed on 29/12/00 from: lansdowne house berkeley square london W1X 6HQ	(1 page)
29 Nov 2000	AA	Full accounts made up to 31 March 2000	(9 pages)
13 Sep 2000	363a	Return made up to 13/09/00; no change of members	(6 pages)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
14 Oct 1999	288b	Director resigned	(1 page)
07 Oct 1999	288a	New director appointed	(4 pages)
07 Oct 1999	363a	Return made up to 13/09/99; change of members	(8 pages)
29 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(6 pages)
29 Sep 1999	288b	Director resigned	(1 page)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)