HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
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)
15 May 2007	288c	Director's particulars changed	(1 page)
18 Apr 2007	288c	Director's particulars changed	(1 page)
05 Mar 2007	287	Registered office changed on 05/03/07 from: lansdowne house berkeley square london W1J 6HQ	(1 page)
10 Feb 2007	225	Accounting reference date shortened from 31/03/06 to 30/03/06	(1 page)
21 Aug 2006	363a	Return made up to 06/07/06; full list of members	(3 pages)
18 May 2006	288c	Director's particulars changed	(1 page)
31 Mar 2006	288c	Director's particulars changed	(1 page)
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
14 Mar 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Nov 2005	SA	Statement of affairs	(4 pages)
07 Nov 2005	88(2)R	Ad 23/09/05--------- £ si 1@1=1 £ ic 1/2	(2 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
13 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
12 Oct 2005	288a	New director appointed	(1 page)
28 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/03/06	(1 page)