HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Company number 05510370

Date	Type	Description	View / Download
03 Jul 2012	RESOLUTIONS	Resolutions RES13 ‐ The senoir borrower accession agreement 25/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
21 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jun 2012	AP01	Appointment of Gordon Mckie as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Farhad Karim as a director	(2 pages)
19 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(22 pages)
18 Jun 2012	TM01	Termination of appointment of Paul Kendrick as a director	(1 page)
18 Jun 2012	TM01	Termination of appointment of Michael Evans as a director	(1 page)
18 Jun 2012	TM02	Termination of appointment of Mohamed Mughal as a secretary	(1 page)
18 Jun 2012	AP03	Appointment of Bindi Shah as a secretary	(2 pages)
18 Jun 2012	AP01	Appointment of Mr James Robert Lock as a director	(2 pages)
18 Jun 2012	AD01	Registered office address changed from , Chobham Park, Chobham Park Lane, Chobham, Woking, Surrey, GU24 8HQ on 18 June 2012	(1 page)
18 Jun 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
14 Dec 2011	AA	Full accounts made up to 31 March 2011	(12 pages)
16 Aug 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CH01	Director's details changed for Paul Anthony Kendrick on 1 October 2009	(2 pages)
11 May 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 May 2011	SH01	Statement of capital following an allotment of shares on 28 April 2011 GBP 10,112,131	(4 pages)
15 Dec 2010	AA	Full accounts made up to 31 March 2010	(13 pages)
20 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(5 pages)
20 Jul 2010	CH01	Director's details changed for Paul Anthony Kendrick on 15 July 2010	(2 pages)
10 Nov 2009	AA	Full accounts made up to 31 March 2009	(13 pages)
25 Jul 2009	363a	Return made up to 15/07/09; full list of members	(3 pages)
21 Oct 2008	AA	Full accounts made up to 31 March 2008	(11 pages)
05 Sep 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Jul 2008	363a	Return made up to 15/07/08; full list of members	(3 pages)