4 H DEVELOPMENT COMPANY LTD

Company number 05358482

Date	Type	Description	View / Download
12 Jun 2015	ANNOTATION	Rectified Form TM01 was removed from the public register on 13/08/2015 as it was filed without the authority of the company.
12 Jun 2015	AD01	Registered office address changed from 1 Duke Street Liverpool Merseyside L1 4AA to 1a Duke Street Liverpool Merseyside L1 4AA on 12 June 2015	(1 page)
21 Apr 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 100	(5 pages)
21 Apr 2015	TM02	Termination of appointment of a secretary	(1 page)
31 Mar 2015	TM02	Termination of appointment of James Andrew Downey as a secretary on 25 March 2015	(1 page)
07 Oct 2014	AP01	Appointment of Mr Patrick John Richardson as a director on 6 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Philip George Halford as a director on 6 October 2014	(1 page)
30 Jun 2014	AP01	Appointment of Mrs Cecelia Anne Gillbanks as a director on 28 May 2014	(2 pages)
30 Jun 2014	TM01	Termination of appointment of James Andrew Downey as a director on 28 May 2014	(1 page)
28 May 2014	AP01	Appointment of Mr James Andrew Downey as a director on 14 May 2014	(2 pages)
28 May 2014	TM01	Termination of appointment of Cecilia Anne Gillbanks as a director on 14 May 2014	(1 page)
12 Feb 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders	(5 pages)
14 Oct 2013	AA	Total exemption full accounts made up to 31 July 2013	(10 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
11 Feb 2013	AR01	Annual return made up to 9 February 2013 with full list of shareholders	(5 pages)
01 May 2012	AA	Total exemption full accounts made up to 31 July 2011	(9 pages)
10 Feb 2012	AR01	Annual return made up to 9 February 2012 with full list of shareholders	(5 pages)
15 Jul 2011	AA01	Current accounting period extended from 28 February 2011 to 31 July 2011	(1 page)
14 Feb 2011	AR01	Annual return made up to 9 February 2011 with full list of shareholders	(5 pages)
06 Dec 2010	AA	Total exemption full accounts made up to 28 February 2010	(8 pages)
13 Apr 2010	AR01	Annual return made up to 9 February 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Total exemption full accounts made up to 28 February 2009	(7 pages)
21 Apr 2009	363a	Return made up to 09/02/09; full list of members	(4 pages)
21 Apr 2009	190	Location of debenture register	(1 page)
21 Apr 2009	353	Location of register of members	(1 page)

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