HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
25 Jul 2012	CC04	Statement of company's objects	(2 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
25 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
24 Jul 2012	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
23 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
20 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
18 Jul 2012	AR01	Annual return made up to 6 July 2012 with full list of shareholders	(15 pages)
17 May 2012	AP01	Appointment of Mr Philip John Martin as a director	(2 pages)
30 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
08 Jul 2011	AR01	Annual return made up to 6 July 2011 with full list of shareholders	(5 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 March 2010	(3 pages)
12 Aug 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	(5 pages)
02 Feb 2010	TM01	Termination of appointment of Valentine Beresford as a director	(1 page)
02 Feb 2010	AP01	Appointment of Benjamin Toby Grose as a director	(2 pages)
25 Jan 2010	TM01	Termination of appointment of Andrew Jones as a director	(1 page)
07 Nov 2009	TM01	Termination of appointment of Mark Stirling as a director	(1 page)
03 Aug 2009	AA	Accounts for a dormant company made up to 31 March 2009	(3 pages)
07 Jul 2009	363a	Return made up to 06/07/09; full list of members	(4 pages)
02 Nov 2008	AA	Accounts for a dormant company made up to 31 March 2008	(3 pages)
08 Aug 2008	353	Location of register of members	(1 page)
08 Aug 2008	363a	Return made up to 06/07/08; full list of members	(4 pages)
09 Oct 2007	AA	Accounts for a dormant company made up to 31 March 2007	(3 pages)
25 Jul 2007	AA	Full accounts made up to 31 March 2006	(19 pages)
09 Jul 2007	363a	Return made up to 06/07/07; full list of members	(2 pages)