A.W. HERONRY DEVELOPMENTS LIMITED

Company number 05164486

Date	Type	Description	View / Download
21 Jul 2014	TM01	Termination of appointment of David Blake as a director on 11 July 2014	(1 page)
14 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 56,250	(7 pages)
24 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(9 pages)
21 May 2014	AP01	Appointment of Mr Gareth Miller as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited 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)
31 Jan 2014	TM01	Termination of appointment of John Dodwell as a director	(1 page)
31 Jan 2014	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Mr David Blake as a director	(2 pages)
21 Jan 2014	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
19 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(7 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(7 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
30 Nov 2011	AP01	Appointment of Mr John Christopher Dodwell as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(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)
13 Sep 2011	TM01	Termination of appointment of Kieran Larkin as a director	(1 page)
13 Sep 2011	AP01	Appointment of Nigel Terry Fee as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(7 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed	(1 page)