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HITHER GREEN DEVELOPMENTS LIMITED

Company number 01747830

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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)
16 Jun 2008 288c Director's change of particulars / phillip davies / 16/10/2007
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
10 Jul 2007 363a Return made up to 04/06/07; full list of members
29 Jan 2007 AA Accounts for a medium company made up to 31 December 2005
01 Sep 2006 363a Return made up to 04/06/06; full list of members
16 Jun 2006 287 Registered office changed on 16/06/06 from: 15 midholm wembley middlesex HA9 9LJ
04 Jan 2006 395 Particulars of mortgage/charge
22 Nov 2005 287 Registered office changed on 22/11/05 from: 15 foxglove street london W12 0QD
27 Sep 2005 288b Director resigned
09 Sep 2005 287 Registered office changed on 09/09/05 from: 50 lancaster road enfield middx EN2 0BY
24 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288b Director resigned
24 Jun 2005 288a New director appointed
24 Jun 2005 288a New secretary appointed;new director appointed
09 Jun 2005 288c Secretary's particulars changed
08 Jun 2005 363s Return made up to 04/06/05; full list of members
17 May 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge
20 Apr 2005 403a Declaration of satisfaction of mortgage/charge