HOLLY DOREEN LEWIS DEVELOPMENTS LIMITED

Company number 06180024

Date	Type	Description	View / Download
16 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 21,000	(5 pages)
10 Apr 2014	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 9 April 2014	(1 page)
09 Apr 2014	AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 9 April 2014	(1 page)
10 Mar 2014	AP01	Appointment of Fiona Alison Stockwell as a director	(2 pages)
04 Feb 2014	SH19	Statement of capital on 4 February 2014 GBP 21,000	(4 pages)
04 Feb 2014	SH20	Statement by directors	(1 page)
04 Feb 2014	CAP-SS	Solvency statement dated 06/01/14	(1 page)
04 Feb 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 09/01/2014	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Edward William Mole as a director	(2 pages)
16 Jan 2014	TM01	Termination of appointment of Dean Brown as a director	(1 page)
06 Jan 2014	TM01	Termination of appointment of Timothy Jackson-Stops as a director	(1 page)
24 May 2013	AP01	Appointment of Mr Timothy William Ashworth Jackson-Stops as a director	(2 pages)
16 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(4 pages)
23 Jan 2013	TM01	Termination of appointment of Martin Dack as a director	(1 page)
10 Jan 2013	SH19	Statement of capital on 10 January 2013 GBP 33,000	(4 pages)
10 Jan 2013	SH20	Statement by directors	(1 page)
10 Jan 2013	CAP-SS	Solvency statement dated 12/12/12	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 15/12/2012	(2 pages)
12 Dec 2012	TM01	Termination of appointment of Steven Oliver as a director	(1 page)
12 Dec 2012	AP01	Appointment of Mr Dean Matthew Brown as a director	(2 pages)
07 Aug 2012	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(4 pages)
26 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing of the CH04 registered on 07/11/2011	(5 pages)

Previous

• 1
• 2
• 3
• 4

Next