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HUTCHISON LR PROPERTIES LIMITED

Company number 03896213

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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)
24 Feb 2006 363a Return made up to 17/12/05; full list of members
23 Nov 2005 288b Director resigned
23 Nov 2005 288a New director appointed
12 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Jan 2005 287 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE
06 Jan 2005 363a Return made up to 17/12/04; full list of members
10 Nov 2004 353a Location of register of members (non legible)
01 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
03 Jun 2004 288c Director's particulars changed
24 Jan 2004 363a Return made up to 17/12/03; full list of members
30 Sep 2003 288c Director's particulars changed
30 Sep 2003 AA Accounts for a dormant company made up to 31 December 2002
25 Mar 2003 AUD Auditor's resignation
17 Jan 2003 363a Return made up to 17/12/02; full list of members
07 Aug 2002 AA Accounts made up to 31 December 2001
14 May 2002 287 Registered office changed on 14/05/02 from: 9 queen street mayfair london W1X 7PH
19 Mar 2002 353 Location of register of members
19 Mar 2002 287 Registered office changed on 19/03/02 from: 5 chancery lane london WC2A 1LF
09 Jan 2002 363a Return made up to 17/12/01; no change of members
14 Aug 2001 AA Accounts made up to 31 December 2000
16 Jan 2001 353 Location of register of members
16 Jan 2001 363a Return made up to 17/12/00; full list of members
07 Mar 2000 88(2)R Ad 15/02/00--------- £ si 98@1=98 £ ic 2/100
24 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Feb 2000 288a New director appointed