BRITISH LAND HERCULES NO.1 LIMITED

Company number 03527580

Date	Type	Description	View / Download
26 Mar 2001	363a	Return made up to 10/03/01; full list of members	(4 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)
10 Apr 2000	363a	Return made up to 10/03/00; no change of members	(5 pages)
06 Jan 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Nov 1999	AA	Full accounts made up to 31 March 1999	(9 pages)
01 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
08 Apr 1999	363a	Return made up to 10/03/99; full list of members	(6 pages)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Apr 1998	288a	New director appointed	(4 pages)
28 Apr 1998	288a	New secretary appointed	(1 page)
28 Apr 1998	287	Registered office changed on 28/04/98 from: 22 tudor street london EC4Y 0JJ	(1 page)
03 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
03 Apr 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
25 Mar 1998	288a	New director appointed	(5 pages)
24 Mar 1998	395	Particulars of mortgage/charge	(9 pages)
16 Mar 1998	288b	Director resigned	(1 page)
16 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	NEWINC	Incorporation	(15 pages)