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HELENE SHIELDS DEVELOPMENTS LIMITED

Company number 04284309

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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)
24 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
24 Nov 2011	CAP-SS	Solvency statement dated 14/11/11	View PDF Solvency statement dated 14/11/11 - link opens in a new window - 1 page (1 page)
24 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/11/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 17/11/2011 - link opens in a new window - 2 pages (2 pages)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital tRADING cOMPANIES sECRETARIES LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital tRADING cOMPANIES sECRETARIES LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011. - link opens in a new window - 3 pages (3 pages)
19 Sep 2011	SH19	Statement of capital on 19 September 2011 GBP 62,590	View PDF Statement of capital on 19 September 2011 GBP 62,590 - link opens in a new window - 4 pages (4 pages)
19 Sep 2011	CAP-SS	Solvency statement dated 08/09/11	View PDF Solvency statement dated 08/09/11 - link opens in a new window - 1 page (1 page)
19 Sep 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
19 Sep 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 09/01/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 09/01/2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	SH19	Statement of capital on 8 August 2011 GBP 72,590	View PDF Statement of capital on 8 August 2011 GBP 72,590 - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Aug 2011	CAP-SS	Solvency statement dated 22/07/11	View PDF Solvency statement dated 22/07/11 - link opens in a new window - 1 page (1 page)
08 Aug 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 28/07/2011 - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	View PDF Director's details changed for Mr Christopher James Taylor on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 12 pages (12 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Dec 2010	SH19	Statement of capital on 30 December 2010 GBP 86,590	View PDF Statement of capital on 30 December 2010 GBP 86,590 - link opens in a new window - 4 pages (4 pages)
30 Dec 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £34000 cancelled from share prem a/c 10/12/2010	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £34000 cancelled from share prem a/c 10/12/2010 - link opens in a new window - 1 page (1 page)
30 Dec 2010	CAP-SS	Solvency statement dated 06/12/10	View PDF Solvency statement dated 06/12/10 - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM01	Termination of appointment of Edward Porteous as a director	View PDF Termination of appointment of Edward Porteous as a director - link opens in a new window - 1 page (1 page)
06 Dec 2010	TM01	Termination of appointment of Kieran Larkin as a director	View PDF Termination of appointment of Kieran Larkin as a director - link opens in a new window - 1 page (1 page)

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