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HAZEL O'FLYNN ONE DEVELOPMENTS LIMITED

Company number 04941407

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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)
05 Apr 2011 CH04 Secretary's details changed
31 Mar 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
26 Oct 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
12 May 2010 AA Total exemption full accounts made up to 30 September 2009
24 Oct 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
11 Aug 2009 288c Director's change of particulars / david watkins / 11/08/2009
21 May 2009 AA Total exemption full accounts made up to 30 September 2008
23 Oct 2008 363a Return made up to 23/10/08; full list of members
14 Jul 2008 288b Appointment terminated director edward porteous
29 Apr 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
05 Nov 2007 363a Return made up to 23/10/07; full list of members
27 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 23/10/06; full list of members
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 Sep 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005
12 Jun 2006 288a New director appointed
10 May 2006 288a New director appointed
10 May 2006 288b Director resigned