HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
03 Mar 2014	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
03 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
28 Aug 2013	AR01	Annual return made up to 6 July 2013 with full list of shareholders	(15 pages)
22 Aug 2013	TM01	Termination of appointment of Andrew Smith as a director	(1 page)
22 Aug 2013	TM01	Termination of appointment of Philip Martin as a director	(1 page)
29 Aug 2012	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
02 Aug 2012	CH01	Director's details changed for Mr Philip John Martin on 2 August 2012	(2 pages)
26 Jul 2012	AP01	Appointment of Andrew David Smith as a director	(2 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 20 July 2012 GBP 1,000,000	(4 pages)
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)