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HURST OF HUGH STREET DEVELOPMENTS LIMITED

Company number 05143359

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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)
08 May 2012 AA Total exemption full accounts made up to 30 September 2011
20 Dec 2011 TM01 Termination of appointment of Nigel Fee as a director
16 Nov 2011 RP04 Second filing of CH04 previously delivered to Companies House
  • ANNOTATION Second filing CH03 for Capital Trading Companies Secretaries LIMITED
07 Nov 2011 CH04 Secretary's details changed
  • ANNOTATION A second filed CH04 was registered on 16/11/2011.
27 Sep 2011 AA01 Current accounting period extended from 31 March 2011 to 30 September 2011
13 Sep 2011 AP01 Appointment of Nigel Terry Fee as a director
13 Sep 2011 TM01 Termination of appointment of Kieran Larkin as a director
02 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
21 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
05 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
11 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
20 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
02 Jun 2009 363a Return made up to 02/06/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
02 Jun 2008 363a Return made up to 02/06/08; full list of members
29 Nov 2007 288c Director's particulars changed
26 Nov 2007 AA Total exemption full accounts made up to 31 March 2007
04 Jul 2007 288a New director appointed
04 Jul 2007 288b Director resigned