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FIRST HONNOR PROPERTY DEVELOPMENTS LIMITED

Company number 05918732

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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)
26 Mar 2012 SH20 Statement by directors
26 Mar 2012 SH19 Statement of capital on 26 March 2012
  • GBP 19,000
26 Mar 2012 CAP-SS Solvency statement dated 13/03/12
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ £5000 cancelled from share prem a/c 16/03/2012
  • RES06 ‐ Resolution of reduction in issued share capital
03 Feb 2012 AP01 Appointment of Mr Martin Dack as a director
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
09 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
12 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011
04 Apr 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
31 Mar 2011 CH01 Director's details changed for Mr Steven Oliver on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
22 Mar 2011 SH20 Statement by directors
22 Mar 2011 SH19 Statement of capital on 22 March 2011
  • GBP 24,000
22 Mar 2011 CAP-SS Solvency statement dated 02/03/11
22 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ £13500 cancelled from share prem a/c 09/03/2011
  • RES06 ‐ Resolution of reduction in issued share capital
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
02 Mar 2011 TM01 Termination of appointment of Robert Rickman as a director
02 Mar 2011 TM01 Termination of appointment of Christopher Brierley as a director
02 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
16 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
19 Oct 2009 CH01 Director's details changed for Mr Steven Oliver on 15 October 2009
01 Sep 2009 363a Return made up to 30/08/09; full list of members
15 May 2009 288c Director's change of particulars / steven oliver / 14/05/2009
05 May 2009 AA Total exemption full accounts made up to 30 September 2008