Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HERCULES PROPERTY UK LIMITED

Company number 03646282

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jul 1999 225 Accounting reference date extended from 31/10/99 to 31/03/00
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
10 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
04 Mar 1999 395 Particulars of mortgage/charge
28 Jan 1999 MEM/ARTS Memorandum and Articles of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New secretary appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288a New director appointed
25 Jan 1999 288b Secretary resigned
25 Jan 1999 288b Director resigned
18 Jan 1999 CERTNM Company name changed speed 7314 LIMITED\certificate issued on 19/01/99
13 Jan 1999 287 Registered office changed on 13/01/99 from: c/o gouldens 22 tudor street london EC4Y 0JJ
25 Nov 1998 287 Registered office changed on 25/11/98 from: 6-8 underwood street london N1 7JQ
08 Oct 1998 NEWINC Incorporation