HSBC DEVELOPMENT PROPERTIES (UK) LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 26/09/1426 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN DOCHERTY |
| 07/10/137 October 2013 | SECRETARY APPOINTED MR ROBERT JAMES HINTON |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/03/1314 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 24/07/1224 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY APPOINTED HELEN DOCHERTY |
| 23/02/1223 February 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH GOTT |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE GOTT / 08/09/2011 |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY ROBERT MUSGROVE |
| 10/06/1110 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 21/05/2011 |
| 18/04/1118 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SARAH CAROLINE MAHER / 15/04/2011 |
| 28/03/1128 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 18/01/1018 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MAHER / 18/01/2010 |
| 03/11/093 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/03/095 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT MUSGROVE / 11/02/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED ROBERT HUGH MUSGROVE |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR CANADA SQUARE NOMINEES (UK) LIMITED |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/09/0822 September 2008 | SECRETARY APPOINTED SARAH MAHER |
| 19/09/0819 September 2008 | APPOINTMENT TERMINATED SECRETARY PAULINE MCQUILLAN |
| 06/03/086 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAULINE MCQUILLAN / 31/01/2008 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 19/05/0619 May 2006 | NEW SECRETARY APPOINTED |
| 19/05/0619 May 2006 | SECRETARY RESIGNED |
| 06/03/066 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 03/11/053 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 21/06/0521 June 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0416 August 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | SECRETARY RESIGNED |
| 23/07/0423 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS; AMEND |
| 30/04/0330 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 23/04/0323 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 16/01/0316 January 2003 | NEW DIRECTOR APPOINTED |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/10/0218 October 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | NEW DIRECTOR APPOINTED |
| 04/07/024 July 2002 | REGISTERED OFFICE CHANGED ON 04/07/02 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 15/04/0215 April 2002 | RETURN MADE UP TO 01/03/02; NO CHANGE OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 22/10/0122 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 28/03/0128 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 27/03/0027 March 2000 | RETURN MADE UP TO 01/03/00; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/11/9915 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 12/11/9912 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | COMPANY NAME CHANGED MIDLAND DEVELOPMENT PROPERTIES L IMITED CERTIFICATE ISSUED ON 10/11/99 |
| 01/09/991 September 1999 | SECRETARY RESIGNED |
| 27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
| 22/03/9922 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | REGISTERED OFFICE CHANGED ON 11/06/98 FROM: 27/32 POULTRY LONDON EC2P 2BX |
| 09/06/989 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/04/981 April 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 26/08/9726 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/04/977 April 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 21/12/9621 December 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 15/07/9615 July 1996 | AUDITOR'S RESIGNATION |
| 26/03/9626 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/03/9528 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/01/954 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/04/9411 April 1994 | RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 26/10/9326 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 05/10/935 October 1993 | LOCATION OF REGISTER OF MEMBERS |
| 27/09/9327 September 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/09/931 September 1993 | AUDITOR'S RESIGNATION |
| 23/03/9323 March 1993 | RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS |
| 03/11/923 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/04/927 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/03/92 |
| 07/04/927 April 1992 | ﾽ NC 100/50000000 25/03/92 |
| 07/04/927 April 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/9213 March 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 08/05/918 May 1991 | RETURN MADE UP TO 10/04/91; FULL LIST OF MEMBERS |
| 08/05/918 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 30/04/9130 April 1991 | DIRECTOR RESIGNED |
| 08/02/918 February 1991 | DIRECTOR RESIGNED |
| 07/09/907 September 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/09/907 September 1990 | 252/366A/386 20/08/90 |
| 30/04/9030 April 1990 | RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS |
| 30/04/9030 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 29/06/8929 June 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 07/06/897 June 1989 | DIRECTOR RESIGNED |
| 18/04/8918 April 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 23/03/8923 March 1989 | COMPANY NAME CHANGED MIDLAND EQUITY (NUMBER 18) LIMIT ED CERTIFICATE ISSUED ON 28/03/89 |
| 14/03/8914 March 1989 | RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 11/11/8711 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 031187 |
| 20/08/8720 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company