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HERCULES PROPERTY UK LIMITED

Company number 03646282

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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)
29 Oct 2005 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 363a Return made up to 05/10/05; full list of members
19 Oct 2005 395 Particulars of mortgage/charge
19 Oct 2005 288a New director appointed
14 Oct 2005 395 Particulars of mortgage/charge
13 Oct 2005 395 Particulars of mortgage/charge
12 Oct 2005 395 Particulars of mortgage/charge
20 Sep 2005 287 Registered office changed on 20/09/05 from: 7TH floor west lansdowne house berkeley square london W1J 6HQ
24 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
10 Aug 2005 288b Director resigned
10 Aug 2005 288b Director resigned
28 Jan 2005 AA Full accounts made up to 31 March 2004
15 Oct 2004 363a Return made up to 05/10/04; full list of members
01 Oct 2004 288c Director's particulars changed
01 Oct 2004 287 Registered office changed on 01/10/04 from: lansdowne house berkeley square london W1J 6HQ
10 Jun 2004 288c Director's particulars changed
01 Feb 2004 AA Full accounts made up to 31 March 2003
26 Nov 2003 403b Declaration of mortgage charge released/ceased
27 Oct 2003 363a Return made up to 05/10/03; full list of members
04 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Supplemental agreement 13/02/03
02 Mar 2003 288a New director appointed
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge
19 Feb 2003 403a Declaration of satisfaction of mortgage/charge