HEATHER WALSH TWO DEVELOPMENTS LIMITED

Company number 05201071

Date	Type	Description	View / Download
20 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(10 pages)
24 Aug 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(6 pages)
09 May 2012	AP01	Appointment of Mr John Christopher Dodwell as a director on 9 May 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of David Jones Watkins as a director on 9 May 2012	(1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
14 Mar 2012	SH20	Statement by directors	(1 page)
14 Mar 2012	SH19	Statement of capital on 14 March 2012 GBP 58,500	(4 pages)
14 Mar 2012	CAP-SS	Solvency statement dated 02/03/12	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ £45500 cancelled from share prem a/c 04/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
13 Sep 2011	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director on 12 September 2011	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Edward Macgregor Porteous as a director on 12 September 2011	(1 page)
09 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
16 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(6 pages)
08 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
07 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 104,000.00	(2 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
21 Aug 2009	363a	Return made up to 09/08/09; full list of members	(4 pages)
11 Aug 2009	288c	Director's change of particulars / david watkins / 11/08/2009	(1 page)

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