Random House Uk Ventures LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 22, 2013)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
HUTCHINSON PROPERTIES LIMITED
Company type Private Limited Company , Active Company Number 00066978 Record last updated Wednesday, April 18, 2018 7:17:16 PM UTC Official Address 20 Vauxhall Bridge Road London Sw1v2sa Vincent Square There are 456 companies registered at this street
Postal Code SW1V2SA Sector Non-trading companynon trading
Visits Document Type Publication date Download link Registry May 31, 2017 Confirmation statement made , with updates Financials Mar 1, 2017 Annual accounts Registry Jul 7, 2016 Appointment of a person as Secretary Registry Jul 7, 2016 Resignation of one Secretary Financials Jul 7, 2016 Annual accounts Registry Jun 30, 2016 Appointment of a woman as Secretary Registry Jun 30, 2016 Resignation of one Secretary (a woman) Registry Jun 16, 2016 Annual return Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Jun 18, 2015 Annual return Financials Mar 5, 2015 Annual accounts Registry Nov 24, 2014 Appointment of a person as Director Registry Nov 24, 2014 Appointment of a person as Secretary Registry Nov 24, 2014 Resignation of one Director Registry Nov 24, 2014 Resignation of one Secretary Registry Oct 20, 2014 Two appointments: a woman and a man Registry Jun 12, 2014 Annual return Financials Apr 17, 2014 Annual accounts Registry Jun 3, 2013 Annual return Financials Mar 22, 2013 Annual accounts Registry Mar 13, 2013 Change of accounting reference date Financials Jul 6, 2012 Annual accounts Registry Jun 18, 2012 Change of particulars for director Registry Jun 18, 2012 Annual return Financials Aug 5, 2011 Annual accounts Registry Jul 12, 2011 Change of particulars for director Registry Jun 10, 2011 Annual return Registry Jun 18, 2010 Change of particulars for director Registry Jun 18, 2010 Annual return Registry Jun 18, 2010 Change of particulars for director Registry Jun 18, 2010 Change of particulars for director 2651683... Registry Jun 18, 2010 Change of particulars for secretary Financials Mar 31, 2010 Annual accounts Registry Jun 16, 2009 Annual return Financials Mar 11, 2009 Annual accounts Registry Jun 9, 2008 Annual return Financials Apr 2, 2008 Annual accounts Financials Jul 19, 2007 Annual accounts 1767188... Registry Jun 13, 2007 Annual return Registry Jun 8, 2006 Annual return 1788113... Financials Mar 14, 2006 Annual accounts Registry Jun 24, 2005 Annual return Financials Mar 16, 2005 Annual accounts Registry Jun 15, 2004 Annual return Financials Feb 24, 2004 Annual accounts Registry Jun 10, 2003 Annual return Financials Apr 9, 2003 Annual accounts Registry Jul 22, 2002 Annual return Registry Aug 15, 2001 Accounts Financials Aug 15, 2001 Annual accounts Registry Aug 15, 2001 Accounts Registry Jul 16, 2001 Resignation of a person Registry Jul 7, 2001 Annual return Registry Jun 29, 2001 Resignation of one Director (a man) Registry Feb 2, 2001 Notice of change of directors or secretaries or in their particulars Financials Jan 4, 2001 Annual accounts Registry Sep 18, 2000 Company name change Registry Sep 15, 2000 Change of name certificate Registry Aug 8, 2000 Appointment of a person Registry Jul 10, 2000 Annual return Registry Jul 3, 2000 Appointment of a man as Director Financials Mar 28, 2000 Annual accounts Registry Jul 14, 1999 Annual return Financials Nov 6, 1998 Annual accounts Financials Oct 1, 1998 Annual accounts 1831283... Registry Jul 9, 1998 Accounts Registry Jul 9, 1998 Annual return Registry Jul 9, 1998 Annual return 1844589... Registry Jul 9, 1998 Annual return Registry May 31, 1998 Resolution Registry May 31, 1998 Resolution 1801100... Registry May 31, 1998 Elective resolution Registry May 31, 1998 Resolution Registry Jul 16, 1997 Annual return Financials Apr 16, 1997 Annual accounts Registry Jul 3, 1996 Annual return Financials Apr 17, 1996 Annual accounts Registry Jun 29, 1995 Annual return Financials May 3, 1995 Annual accounts Financials Sep 27, 1994 Annual accounts 1866838... Registry Jun 30, 1994 Annual return Registry Feb 21, 1994 Director resigned, new director appointed Registry Jan 14, 1994 Resignation of one Director (a man) Registry Jan 14, 1994 Appointment of a man as Director and Company Director Registry Jul 27, 1993 Director resigned, new director appointed Financials Jul 27, 1993 Annual accounts Registry Jul 9, 1993 Resignation of one Director (a man) Registry Jul 1, 1993 Director's particulars changed Registry Jul 1, 1993 Annual return Registry Dec 23, 1992 Director resigned, new director appointed Registry Dec 7, 1992 Appointment of a man as Director Financials Nov 4, 1992 Annual accounts Registry Jul 23, 1992 Annual return Registry Feb 3, 1992 Director resigned, new director appointed Registry Dec 31, 1991 Appointment of a man as Director Registry Dec 31, 1991 Resignation of one Director (a man) Registry Dec 10, 1991 Exemption from appointing auditors Registry Dec 10, 1991 Resolution Financials Oct 30, 1991 Annual accounts Registry Jul 29, 1991 Annual return