HERCULES PROPERTY UK HOLDINGS LIMITED

Company number 05500932

Date	Type	Description	View / Download
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)
14 Sep 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Sep 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
14 Sep 2005	122	£ nc 1000/100 09/08/05	(1 page)
18 Aug 2005	288b	Secretary resigned	(1 page)
18 Aug 2005	288a	New director appointed	(6 pages)
18 Aug 2005	288b	Director resigned	(1 page)
18 Aug 2005	287	Registered office changed on 18/08/05 from: 41 chalton street london NW1 1JD	(1 page)
18 Aug 2005	288a	New secretary appointed	(6 pages)
18 Aug 2005	288a	New director appointed	(5 pages)