H.M. PROPERTIES CRICK LIMITED

Company Documents

DateDescription
07/03/137 March 2013 Annual return made up to 8 December 2012 with full list of shareholders

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07/03/137 March 2013 REGISTERED OFFICE CHANGED ON 07/03/2013 FROM
ELDON HOUSE ELDON WAY
CRICK
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 7SL

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/01/123 January 2012 Annual return made up to 8 December 2011 with full list of shareholders

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22/09/1122 September 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011

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02/03/112 March 2011 Annual return made up to 8 December 2010 with full list of shareholders

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEWART ARTHUR RICHARD MURRAY / 01/10/2009

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25/01/1025 January 2010 Annual return made up to 8 December 2009 with full list of shareholders

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25/01/1025 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL HERON / 01/10/2009

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17/10/0917 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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22/01/0922 January 2009 RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/12/0714 December 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS

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30/10/0730 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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15/02/0715 February 2007 RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS

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20/06/0620 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/06/0613 June 2006 COMPANY NAME CHANGED NO. 593 LEICESTER LIMITED CERTIFICATE ISSUED ON 13/06/06

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19/04/0619 April 2006 REGISTERED OFFICE CHANGED ON 19/04/06 FROM: G OFFICE CHANGED 19/04/06 ELDON HOUSE ELDON WAY CRICK NORTHAMPTON NORTHAMPTONSHIRE NN6 7SL

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06/04/066 April 2006 SECRETARY RESIGNED

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06/04/066 April 2006 DIRECTOR RESIGNED

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06/04/066 April 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/04/066 April 2006 NEW DIRECTOR APPOINTED

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06/04/066 April 2006 REGISTERED OFFICE CHANGED ON 06/04/06 FROM: G OFFICE CHANGED 06/04/06 20 NEW WALK LEICESTER LEICESTERSHIRE LE1 6TX

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08/12/058 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/12/058 December 2005 Incorporation

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