DEREK. H. HIBBERT DEVELOPMENTS LIMITED

Company number 06227732

Date	Type	Description	View / Download
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
01 Jun 2011	SH19	Statement of capital on 1 June 2011 GBP 16,500	(4 pages)
01 Jun 2011	SH20	Statement by directors	(1 page)
01 Jun 2011	CAP-SS	Solvency statement dated 04/05/11	(1 page)
01 Jun 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc share prem 09/05/2011	(1 page)
13 May 2011	TM01	Termination of appointment of David Foster as a director	(1 page)
10 May 2011	AR01	Annual return made up to 26 April 2011 with full list of shareholders	(5 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
27 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(10 pages)
27 Apr 2010	AR01	Annual return made up to 26 April 2010 with full list of shareholders	(5 pages)
19 Nov 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
27 Apr 2009	363a	Return made up to 26/04/09; full list of members	(4 pages)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(10 pages)
10 Jul 2008	288b	Appointment terminated director anthony wyld	(1 page)
28 Apr 2008	363a	Return made up to 26/04/08; full list of members	(4 pages)
13 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
29 Nov 2007	288c	Director's particulars changed	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution