HUSH DEVELOPMENTS (20 BALCOMBE ROAD) LIMITED

Company number 05004912

Date	Type	Description	View / Download
20 Jan 2006	363a	Return made up to 31/12/05; full list of members	(2 pages)
11 Jan 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	CERTNM	Company name changed hush developments (haven road) l imited\certificate issued on 04/01/06	(2 pages)
30 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Jul 2005	287	Registered office changed on 30/07/05 from: fairfax house fulwood place london WC1V 6AY	(1 page)
29 Jul 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
14 Jul 2005	288c	Director's particulars changed	(1 page)
06 Jun 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
22 Mar 2005	363a	Return made up to 31/12/04; full list of members	(5 pages)
22 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	288c	Secretary's particulars changed	(1 page)
19 Oct 2004	288a	New director appointed	(2 pages)
13 Oct 2004	288b	Secretary resigned	(1 page)
13 Oct 2004	288b	Director resigned	(1 page)
13 Oct 2004	288a	New secretary appointed	(2 pages)
29 Sep 2004	288c	Director's particulars changed	(1 page)
29 Sep 2004	288c	Secretary's particulars changed	(1 page)
29 Sep 2004	287	Registered office changed on 29/09/04 from: c/o laytons carmelite 50 victoria embankment blackfriars london EC4Y 0LS	(1 page)
15 Sep 2004	CERTNM	Company name changed mutanderis (484) LIMITED\certificate issued on 15/09/04	(2 pages)
31 Dec 2003	NEWINC	Incorporation	(24 pages)