V HARTLEY PROPERTY DEVELOPMENTS LIMITED

Company number 05608546

Date	Type	Description	View / Download
16 Feb 2011	CAP-SS	Solvency Statement dated 09/02/11	(1 page)
16 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ £8000 cancelled from share prem a/c 10/02/2011 RES06 ‐ Resolution of reduction in issued share capital	(5 pages)
31 Jan 2011	AD01	Registered office address changed from 10 Carew Way Watford WD19 5BG England on 31 January 2011	(1 page)
31 Jan 2011	AD01	Registered office address changed from 66 Wigmore Street London W1U 2SB on 31 January 2011	(1 page)
09 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(6 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
29 Jan 2010	CH03	Secretary's details changed for Siobhan Joan Lavery on 4 September 2009	(1 page)
14 Dec 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(5 pages)
06 Jul 2009	AA	Total exemption full accounts made up to 31 December 2008	(10 pages)
09 Jan 2009	363a	Return made up to 01/11/08; full list of members	(3 pages)
05 Jan 2009	288a	Director appointed stephen michael mckeever	(21 pages)
30 Sep 2008	288a	Secretary appointed siobhan joan lavery	(2 pages)
30 Sep 2008	288a	Director appointed pierre alexis clarke	(2 pages)
29 Sep 2008	288b	Appointment Terminated Director and Secretary david cunnington	(1 page)
29 Sep 2008	288b	Appointment Terminated Director david calverley	(1 page)
29 Sep 2008	288b	Appointment Terminated Director steven taylor	(1 page)
29 Sep 2008	288a	Director appointed tony michael mcging	(3 pages)
27 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
13 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
22 Jul 2007	AA	Total exemption full accounts made up to 31 December 2006	(10 pages)
19 Jul 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
03 Jan 2007	363a	Return made up to 01/11/06; full list of members	(3 pages)
03 Jan 2007	353	Location of register of members	(1 page)
14 Jun 2006	288a	New director appointed	(2 pages)
12 Jan 2006	225	Accounting reference date extended from 30/11/06 to 31/12/06	(1 page)

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