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HRWF (FORT SHOPPING CENTRE) LIMITED

Company number 03947590

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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)
16 Mar 2006 363a Return made up to 09/03/06; full list of members
13 Mar 2006 403a Declaration of satisfaction of mortgage/charge
03 Feb 2006 395 Particulars of mortgage/charge
23 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 03/01/06
05 Aug 2005 AA Accounts for a dormant company made up to 31 December 2004
26 Feb 2005 363a Return made up to 09/03/05; full list of members
08 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re credit agreement 03/11/04
07 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
20 Apr 2004 363a Return made up to 09/03/04; full list of members
05 Aug 2003 AA Accounts for a dormant company made up to 31 December 2002
02 Apr 2003 363a Return made up to 09/03/03; full list of members
24 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Document approval 21/03/02
03 Apr 2002 395 Particulars of mortgage/charge
21 Mar 2002 363a Return made up to 09/03/02; full list of members
04 Mar 2002 AA Accounts for a dormant company made up to 31 December 2001
07 Sep 2001 CERTNM Company name changed pearl (fort shopping centre) lim ited\certificate issued on 07/09/01
19 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Mar 2001 363a Return made up to 09/03/01; full list of members
04 Jan 2001 288c Secretary's particulars changed
03 Jan 2001 288c Director's particulars changed
29 Nov 2000 CERTNM Company name changed pearl (fort shopping park) limit ed\certificate issued on 30/11/00
20 Oct 2000 287 Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution