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HYDAWAY (NO.1) DEVELOPMENTS LIMITED

Company number 06008979

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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)
18 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	View PDF Annual return made up to 24 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
23 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	TM01	Termination of appointment of Frank Scanlon as a director	View PDF Termination of appointment of Frank Scanlon as a director - link opens in a new window - 1 page (1 page)
28 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11 - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11	View PDF Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 28/11/11 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AP01	Appointment of Mr David Richard Charles Agnew as a director	View PDF Appointment of Mr David Richard Charles Agnew as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	View PDF Appointment of Frank Scanlon as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2011	TM01	Termination of appointment of Geoffrey Lewis as a director	View PDF Termination of appointment of Geoffrey Lewis as a director - link opens in a new window - 1 page (1 page)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
04 Apr 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	View PDF Director's details changed for Mr Steven Oliver on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011 - link opens in a new window - 2 pages (2 pages)
01 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
06 Dec 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	View PDF Annual return made up to 24 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	View PDF Director's details changed for Mr Steven Oliver on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	View PDF Director's change of particulars / steven oliver / 14/05/2009 - link opens in a new window - 1 page (1 page)
11 May 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 11 pages (11 pages)
26 Nov 2008	363a	Return made up to 24/11/08; full list of members	View PDF Return made up to 24/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2008	288b	Appointment terminated director david foster	View PDF Appointment terminated director david foster - link opens in a new window - 1 page (1 page)
13 May 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 10 pages (10 pages)
30 Nov 2007	363a	Return made up to 24/11/07; full list of members	View PDF Return made up to 24/11/07; full list of members - link opens in a new window - 2 pages (2 pages)

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