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CENTRE HEIGHTS DEVELOPMENTS LIMITED

Company number 05592924

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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)
11 Apr 2011 TM01 Termination of appointment of Belsize Directors Ltd as a director
11 Apr 2011 AP01 Appointment of Edwin Kohn as a director
25 Feb 2011 CERTNM Company name changed hadley homes holdings LIMITED\certificate issued on 25/02/11
  • RES15 ‐ Change company name resolution on 2011-02-15
25 Feb 2011 CONNOT Change of name notice
25 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
05 Nov 2009 SH01 Statement of capital following an allotment of shares on 1 June 2009
  • GBP 155,724
31 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Feb 2009 288a Director appointed andrew portlock
16 Feb 2009 288a Director appointed peter bennison
06 Nov 2008 363a Return made up to 14/10/08; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 395 Particulars of mortgage/charge
16 Nov 2007 288a New director appointed
15 Nov 2007 363a Return made up to 14/10/07; full list of members
16 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
12 Jul 2007 288c Director's particulars changed
25 May 2007 AA Total exemption small company accounts made up to 31 December 2006
30 Oct 2006 363s Return made up to 14/10/06; full list of members
11 Jul 2006 88(2)R Ad 01/11/05--------- £ si 182@1=182 £ ic 1/183
26 May 2006 287 Registered office changed on 26/05/06 from: sterling house fulbourne road london E17 4EE