HESTER PROPERTIES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
13/10/1413 October 2014 | Annual return made up to 26 September 2014 with full list of shareholders |
25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
09/10/139 October 2013 | Annual return made up to 26 September 2013 with full list of shareholders |
18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
09/10/129 October 2012 | Annual return made up to 26 September 2012 with full list of shareholders |
12/09/1212 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
03/10/113 October 2011 | Annual return made up to 26 September 2011 with full list of shareholders |
06/06/116 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
07/10/107 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 26/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 26/09/2010 |
07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAI KAM CHOW / 26/09/2010 |
07/10/107 October 2010 | Annual return made up to 26 September 2010 with full list of shareholders |
07/10/107 October 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
07/10/107 October 2010 | SAIL ADDRESS CREATED |
14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
05/10/095 October 2009 | Annual return made up to 26 September 2009 with full list of shareholders |
15/09/0915 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
09/10/089 October 2008 | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
19/10/0719 October 2007 | RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
17/10/0617 October 2006 | RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
05/10/065 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
23/11/0523 November 2005 | DIRECTOR RESIGNED |
23/11/0523 November 2005 | NEW DIRECTOR APPOINTED |
02/11/052 November 2005 | RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
12/10/0512 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
26/01/0526 January 2005 | REGISTERED OFFICE CHANGED ON 26/01/05 FROM: 9 QUEEN STREET MAYFAIR LONDON W1J 5PE |
11/11/0411 November 2004 | RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
10/11/0410 November 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
26/08/0426 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
03/06/043 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/10/0327 October 2003 | RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
02/10/032 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/08/0328 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
08/05/038 May 2003 | AUDITOR'S RESIGNATION |
21/10/0221 October 2002 | RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS |
07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
14/05/0214 May 2002 | REGISTERED OFFICE CHANGED ON 14/05/02 FROM: 9 QUEEN STREET MAYFAIR LONDON W1X 7PH |
19/03/0219 March 2002 | LOCATION OF REGISTER OF MEMBERS |
19/03/0219 March 2002 | REGISTERED OFFICE CHANGED ON 19/03/02 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
08/10/018 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS |
14/08/0114 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
25/10/0025 October 2000 | RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS |
08/08/008 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
08/06/008 June 2000 | LOCATION OF REGISTER OF MEMBERS |
19/10/9919 October 1999 | RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS |
19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
30/09/9930 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9928 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
27/10/9827 October 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
17/08/9817 August 1998 | NEW SECRETARY APPOINTED |
17/08/9817 August 1998 | SECRETARY RESIGNED |
21/07/9821 July 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | DIRECTOR RESIGNED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
11/05/9811 May 1998 | NEW DIRECTOR APPOINTED |
15/10/9715 October 1997 | COMPANY NAME CHANGED BURGINHALL 998 LIMITED CERTIFICATE ISSUED ON 15/10/97 |
26/09/9726 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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