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BRITISH LAND HERCULES NO.4 LIMITED

Company number 03108851

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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 Apr 2002 288c Director's particulars changed
11 Dec 2001 403a Declaration of satisfaction of mortgage/charge
11 Dec 2001 403a Declaration of satisfaction of mortgage/charge
15 Nov 2001 AA Accounts made up to 31 March 2001
27 Oct 2001 363a Return made up to 02/10/01; no change of members
29 Dec 2000 287 Registered office changed on 29/12/00 from: lansdowne house berkeley square london. W1X 6HQ.
22 Dec 2000 AA Accounts made up to 31 March 2000
16 Oct 2000 363a Return made up to 02/10/00; no change of members
29 Nov 1999 AA Accounts made up to 31 March 1999
15 Oct 1999 363a Return made up to 02/10/99; full list of members
16 Sep 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Aug 1999 395 Particulars of mortgage/charge
17 Aug 1999 288a New director appointed
23 Apr 1999 403a Declaration of satisfaction of mortgage/charge
26 Oct 1998 363a Return made up to 02/10/98; full list of members
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
22 Oct 1998 403a Declaration of satisfaction of mortgage/charge
24 Sep 1998 AA Accounts made up to 31 March 1998
07 Aug 1998 395 Particulars of mortgage/charge
09 Apr 1998 395 Particulars of mortgage/charge
02 Apr 1998 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge