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HSBC DEVELOPMENT PROPERTIES (UK) LIMITED

Company number 02155878

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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)
25 May 1997 AA Full accounts made up to 31 December 1996
07 Apr 1997 363a Return made up to 01/03/97; no change of members
27 Mar 1997 288b Director resigned
09 Jan 1997 288a New director appointed
21 Dec 1996 288b Director resigned
21 Aug 1996 288 New director appointed
13 Aug 1996 288 Director resigned
15 Jul 1996 AUD Auditor's resignation
26 Mar 1996 AA Full accounts made up to 31 December 1995
18 Mar 1996 363x Return made up to 01/03/96; no change of members
09 Nov 1995 288 Secretary resigned;new secretary appointed
08 Aug 1995 288 Secretary resigned;new secretary appointed
28 Mar 1995 AA Full accounts made up to 31 December 1994
28 Mar 1995 363x Return made up to 01/03/95; full list of members
28 Mar 1995 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
04 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
10 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
24 Aug 1994 88(2)R Ad 18/08/94--------- £ si 17250000@1=17250000 £ ic 19750000/37000000
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Request DocumentAd 18/08/94--------- £ si 17250000@1=17250000 £ ic 19750000/37000000
19 May 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 May 1994 88(2)R Ad 28/04/94--------- £ si 3750000@1=3750000 £ ic 16000000/19750000
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Request DocumentAd 28/04/94--------- £ si 3750000@1=3750000 £ ic 16000000/19750000
11 Apr 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
11 Apr 1994 363x Return made up to 01/03/94; full list of members
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Request DocumentReturn made up to 01/03/94; full list of members
26 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
05 Oct 1993 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
05 Oct 1993 353 Location of register of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members