HARFORD DEVELOPMENTS NO.2 LIMITED

Company number 05105099

Date	Type	Description	View / Download
09 Apr 2014	AD01	Registered office address changed from 6Th Floor 388 Euston Road London NW1 3BG United Kingdom on 9 April 2014	(1 page)
08 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 8 April 2014	(1 page)
07 Mar 2014	SH20	Statement by directors	(1 page)
07 Mar 2014	SH19	Statement of capital on 7 March 2014 GBP 6,500	(4 pages)
07 Mar 2014	CAP-SS	Solvency statement dated 10/02/14	(1 page)
07 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 19/02/2014	(3 pages)
21 Jan 2014	AP01	Appointment of Mr Anthony Robert Buckley as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
14 May 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(4 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
20 Apr 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(4 pages)
12 Apr 2012	SH20	Statement by directors	(1 page)
12 Apr 2012	SH19	Statement of capital on 12 April 2012 GBP 8,000	(4 pages)
12 Apr 2012	CAP-SS	Solvency statement dated 20/03/12	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 29/03/2012	(1 page)
22 Nov 2011	SH20	Statement by directors	(1 page)
22 Nov 2011	SH19	Statement of capital on 22 November 2011 GBP 9,500	(4 pages)
22 Nov 2011	CAP-SS	Solvency statement dated 27/10/11	(1 page)
22 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £1500 cancelled from share prem a/c 04/11/2011	(1 page)
16 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 16/11/2011.	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 19 April 2011 with full list of shareholders	(4 pages)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)