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HANCOCK DEVELOPMENTS LIMITED

Company number 05508765

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Dean Matthew Brown on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
29 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
16 Oct 2009 CH01 Director's details changed for Mr Dean Matthew Brown on 15 October 2009
23 Jul 2009 CAP-SS Solvency statement dated 20/07/09
23 Jul 2009 SH20 Statement by directors
23 Jul 2009 MISC Memorandum of capital dated 23/07/09
23 Jul 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share premium account 20/07/2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
29 May 2009 288b Appointment terminated director christopher brierley
29 May 2009 288b Appointment terminated director robert rickman
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 288c Director's change of particulars / dean brown / 14/05/2009
27 Aug 2008 288a Director appointed robert james rickman
27 Aug 2008 288b Appointment terminated director peter roe
14 Jul 2008 363a Return made up to 14/07/08; full list of members
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
20 Jul 2007 363a Return made up to 14/07/07; full list of members
08 May 2007 AA Total exemption full accounts made up to 30 September 2006