HATPEV PROPERTY SERVICES LIMITED

Company Documents

DateDescription
25/07/1425 July 2014 PREVSHO FROM 31/03/2014 TO 30/09/2013

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25/07/1425 July 2014 Annual return made up to 25 May 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/12/1331 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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18/08/1318 August 2013 Annual return made up to 25 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/09/1222 September 2012 DISS40 (DISS40(SOAD))

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21/09/1221 September 2012 Annual return made up to 25 May 2012 with full list of shareholders

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18/09/1218 September 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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11/10/1111 October 2011 REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 18 GLENEAGLES WAY HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2RT

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11/10/1111 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK EARLS / 20/08/2011

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11/10/1111 October 2011 SECRETARY'S CHANGE OF PARTICULARS / LESLEY GEORGINA EARLS / 20/08/2011

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19/07/1119 July 2011 Annual return made up to 25 May 2011 with full list of shareholders

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31/12/1031 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/07/1020 July 2010 Annual return made up to 25 May 2010 with full list of shareholders

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK EARLS / 01/01/2010

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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04/08/094 August 2009 RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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25/09/0825 September 2008 RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/06/0722 June 2007 RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS

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21/06/0521 June 2005 NEW SECRETARY APPOINTED

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21/06/0521 June 2005 NEW DIRECTOR APPOINTED

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21/06/0521 June 2005 REGISTERED OFFICE CHANGED ON 21/06/05 FROM: G OFFICE CHANGED 21/06/05 69 OLIVE AVENUE LEIGH ON SEA ESSEX SS9 3PU

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21/06/0521 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06

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25/05/0525 May 2005 SECRETARY RESIGNED

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25/05/0525 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/05/0525 May 2005 DIRECTOR RESIGNED

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