BRITISH LAND HERCULES NO.1 LIMITED

Company number 03527580

Date	Type	Description	View / Download
14 Sep 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Aug 2005	288a	New director appointed	(4 pages)
10 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288b	Director resigned	(1 page)
09 Aug 2005	288a	New director appointed	(3 pages)
01 Apr 2005	363s	Return made up to 10/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
03 Feb 2005	AA	Full accounts made up to 31 March 2004	(8 pages)
01 Oct 2004	288c	Director's particulars changed	(1 page)
19 Jun 2004	395	Particulars of mortgage/charge	(4 pages)
18 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Re guarantee 08/06/04	(1 page)
10 Jun 2004	288c	Director's particulars changed	(1 page)
19 Mar 2004	363a	Return made up to 10/03/04; full list of members	(6 pages)
05 Jan 2004	AA	Full accounts made up to 31 March 2003	(8 pages)
25 Mar 2003	363a	Return made up to 10/03/03; no change of members	(6 pages)
13 Mar 2003	395	Particulars of mortgage/charge	(7 pages)
05 Mar 2003	288a	New director appointed	(2 pages)
09 Jan 2003	288a	New director appointed	(2 pages)
18 Oct 2002	AA	Full accounts made up to 31 March 2002	(8 pages)
24 Sep 2002	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(8 pages)
30 Aug 2002	395	Particulars of mortgage/charge	(6 pages)
02 Apr 2002	363a	Return made up to 10/03/02; full list of members	(5 pages)
02 Apr 2002	288c	Director's particulars changed	(1 page)
05 Dec 2001	CERTNM	Company name changed pillar (maidenhead) LIMITED\certificate issued on 05/12/01	(2 pages)
11 Oct 2001	AA	Full accounts made up to 31 March 2001	(8 pages)