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HEDLEY HILL DEVELOPMENTS LIMITED

Company number 04809184

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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)
06 Aug 2010 AD03 Register(s) moved to registered inspection location
06 Aug 2010 AD02 Register inspection address has been changed
31 Oct 2009 SH01 Statement of capital following an allotment of shares on 18 December 2008
  • GBP 3,150,002
30 Oct 2009 AA Accounts for a small company made up to 31 December 2008
16 Jul 2009 363a Return made up to 24/06/09; no change of members
23 Apr 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
13 Feb 2009 395 Particulars of a mortgage or charge / charge no: 4
28 Jan 2009 AA Accounts for a small company made up to 31 March 2008
29 Jul 2008 363s Return made up to 24/06/08; no change of members
09 May 2008 395 Particulars of a mortgage or charge / charge no: 3
14 Feb 2008 395 Particulars of mortgage/charge
18 Oct 2007 AA Accounts for a small company made up to 31 March 2007
26 Jul 2007 363s Return made up to 24/06/07; full list of members
03 Jul 2007 88(2)R Ad 08/06/07--------- £ si 3000000@1=3000000 £ ic 2/3000002
03 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007 123 £ nc 100000/6000002 08/06/07
28 Apr 2007 122 S-div 13/02/07
19 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 395 Particulars of mortgage/charge
07 Aug 2006 363s Return made up to 24/06/06; full list of members
29 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005