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ELFRIDA HITCHCOCK DEVELOPMENTS LIMITED

Company number 04551218

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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)
04 Sep 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 22 April 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	CH01	Director's details changed for Mr Edward William Mole on 28 April 2014	View PDF Director's details changed for Mr Edward William Mole on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
09 Jul 2014	SH19	Statement of capital on 9 July 2014 GBP 22,080	View PDF Statement of capital on 9 July 2014 GBP 22,080 - link opens in a new window - 4 pages (4 pages)
09 Jul 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Jul 2014	CAP-SS	Solvency statement dated 29/05/14	View PDF Solvency statement dated 29/05/14 - link opens in a new window - 1 page (1 page)
09 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/06/2014 - link opens in a new window - 2 pages (2 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 9 pages (9 pages)
02 Jun 2014	TM01	Termination of appointment of Nigel Fee as a director	View PDF Termination of appointment of Nigel Fee as a director - link opens in a new window - 1 page (1 page)
14 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014	View PDF Registered office address changed from 7 Swallow Street London W1B 4DE on 14 April 2014 - link opens in a new window - 1 page (1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	View PDF Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014 - link opens in a new window - 1 page (1 page)
23 Jan 2014	TM01	Termination of appointment of David Blake as a director	View PDF Termination of appointment of David Blake as a director - link opens in a new window - 1 page (1 page)
23 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	View PDF Appointment of Mr Edward William Mole as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders	View PDF Annual return made up to 2 October 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2013	AP01	Appointment of Nigel Terry Fee as a director	View PDF Appointment of Nigel Terry Fee as a director - link opens in a new window - 2 pages (2 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 9 pages (9 pages)
12 Mar 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
12 Mar 2013	SH19	Statement of capital on 12 March 2013 GBP 31,580	View PDF Statement of capital on 12 March 2013 GBP 31,580 - link opens in a new window - 4 pages (4 pages)
12 Mar 2013	CAP-SS	Solvency statement dated 13/02/13	View PDF Solvency statement dated 13/02/13 - link opens in a new window - 1 page (1 page)
12 Mar 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 14/02/2013	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £5000 cancelled from share prem a/c 14/02/2013 - link opens in a new window - 2 pages (2 pages)
14 Feb 2013	TM01	Termination of appointment of Timothy Jackson-Stops as a director	View PDF Termination of appointment of Timothy Jackson-Stops as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	View PDF Annual return made up to 2 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
22 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 21/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011 - link opens in a new window - 3 pages (3 pages)
28 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	View PDF Annual return made up to 2 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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