HESTER PROPERTIES LIMITED

Company Documents

DateDescription
13/10/1413 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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25/09/1425 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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09/10/139 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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18/07/1318 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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09/10/129 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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12/09/1212 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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03/10/113 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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06/06/116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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07/10/107 October 2010 SECRETARY'S CHANGE OF PARTICULARS / EDITH SHIH / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MO FONG CHOW / 26/09/2010

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND WAI KAM CHOW / 26/09/2010

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07/10/107 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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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

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07/10/107 October 2010 SAIL ADDRESS CREATED

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14/09/1014 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/10/095 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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15/09/0915 September 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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09/10/089 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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13/08/0813 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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19/10/0719 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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17/10/0617 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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23/11/0523 November 2005 DIRECTOR RESIGNED

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23/11/0523 November 2005 NEW DIRECTOR APPOINTED

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02/11/052 November 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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26/01/0526 January 2005 REGISTERED OFFICE CHANGED ON 26/01/05 FROM:
9 QUEEN STREET
MAYFAIR
LONDON
W1J 5PE

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11/11/0411 November 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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10/11/0410 November 2004 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)

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26/08/0426 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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03/06/043 June 2004 DIRECTOR'S PARTICULARS CHANGED

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27/10/0327 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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02/10/032 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/08/0328 August 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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08/05/038 May 2003 AUDITOR'S RESIGNATION

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21/10/0221 October 2002 RETURN MADE UP TO 26/09/02; NO CHANGE OF MEMBERS

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07/08/027 August 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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14/05/0214 May 2002 REGISTERED OFFICE CHANGED ON 14/05/02 FROM:
9 QUEEN STREET
MAYFAIR
LONDON
W1X 7PH

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19/03/0219 March 2002 LOCATION OF REGISTER OF MEMBERS

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19/03/0219 March 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM:
FIVE CHANCERY LANE
CLIFFORDS INN
LONDON
EC4A 1BU

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08/10/018 October 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS

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14/08/0114 August 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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25/10/0025 October 2000 RETURN MADE UP TO 26/09/00; NO CHANGE OF MEMBERS

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08/08/008 August 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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08/06/008 June 2000 LOCATION OF REGISTER OF MEMBERS

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19/10/9919 October 1999 RETURN MADE UP TO 26/09/99; NO CHANGE OF MEMBERS

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19/10/9919 October 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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30/09/9930 September 1999 DIRECTOR'S PARTICULARS CHANGED

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28/07/9928 July 1999 DELIVERY EXT'D 3 MTH 31/12/98

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27/10/9827 October 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS

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17/08/9817 August 1998 NEW SECRETARY APPOINTED

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17/08/9817 August 1998 SECRETARY RESIGNED

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21/07/9821 July 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 DIRECTOR RESIGNED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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11/05/9811 May 1998 NEW DIRECTOR APPOINTED

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15/10/9715 October 1997 COMPANY NAME CHANGED
BURGINHALL 998 LIMITED
CERTIFICATE ISSUED ON 15/10/97

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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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