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HARTFIELD DEVELOPMENTS LIMITED

Company number 04211611

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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)
29 May 2012 TM01 Termination of appointment of Roger Saper as a director
29 May 2012 AD01 Registered office address changed from 2 Norfolk Court Norfolk Road Rickmansworth Hertfordshire WD3 1LA on 29 May 2012
02 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
21 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
24 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Mr Ian Nicholas Hall on 4 May 2010
24 May 2010 CH01 Director's details changed for Mr Robert Peter Edwards on 4 May 2010
24 May 2010 CH01 Director's details changed for Mr Roger Malcolm Norton Saper on 4 May 2010
24 May 2010 CH03 Secretary's details changed for Mr Ian Nicholas Hall on 4 May 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
13 May 2009 363a Return made up to 04/05/09; full list of members
11 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
30 May 2008 363a Return made up to 04/05/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from hartfield fir tree hill chandlers cross rickmansworth herts WD3 4LZ
13 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
28 Jan 2008 287 Registered office changed on 28/01/08 from: hartfield fir tree hill chandlers cross rickmansworth herts WD3 1HP
16 Jan 2008 287 Registered office changed on 16/01/08 from: victoria house 49 clarendon road watford hertfordshire WD17 1HP
27 Jun 2007 225 Accounting reference date shortened from 31/05/08 to 31/03/08
20 Jun 2007 363a Return made up to 04/05/07; full list of members
20 Jun 2007 288c Director's particulars changed
05 Apr 2007 AA Total exemption small company accounts made up to 31 May 2006
19 May 2006 363a Return made up to 04/05/06; full list of members
16 Feb 2006 AA Total exemption small company accounts made up to 31 May 2005