H1 DEVELOPMENTS LIMITED

Company number 06421685

Date	Type	Description	View / Download
01 Mar 2012	AR01	Annual return made up to 1 March 2012 with full list of shareholders	(10 pages)
03 Feb 2012	AP01	Appointment of Mr Paul John Sims as a director	(2 pages)
28 Oct 2011	TM01	Termination of appointment of Julian Daniel as a director	(1 page)
08 Aug 2011	AA	Accounts for a medium company made up to 31 March 2011	(11 pages)
02 Mar 2011	AR01	Annual return made up to 1 March 2011 with full list of shareholders	(10 pages)
20 Aug 2010	AP04	Appointment of Flr Nominees Limited as a secretary	(2 pages)
20 Aug 2010	TM02	Termination of appointment of Dawn Powlesland as a secretary	(1 page)
21 Jul 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
18 Mar 2010	AR01	Annual return made up to 1 March 2010 with full list of shareholders	(7 pages)
09 Nov 2009	AR01	Annual return made up to 8 November 2009 with full list of shareholders	(8 pages)
25 Aug 2009	AA	Full accounts made up to 31 March 2009	(15 pages)
13 Mar 2009	288a	Director appointed christopher john howcroft	(1 page)
12 Mar 2009	288b	Appointment terminated director paul sims	(1 page)
22 Jan 2009	225	Accounting reference date extended from 30/06/2008 to 31/03/2009	(1 page)
04 Dec 2008	363a	Return made up to 08/11/08; full list of members	(5 pages)
06 Nov 2008	288a	Director appointed simon clive camp	(3 pages)
07 Jul 2008	288b	Appointment terminated director gavin lewis	(1 page)
31 Mar 2008	288a	Director appointed stephen anthony moschini	(2 pages)
27 Mar 2008	288a	Director appointed neil fredrick david nutley	(1 page)
27 Mar 2008	288a	Director appointed julian timothy daniel	(1 page)
12 Mar 2008	288a	Director appointed frederick paul lewis	(1 page)
05 Mar 2008	288c	Secretary's change of particulars / dawn powlesland / 04/02/2008	(1 page)
11 Feb 2008	287	Registered office changed on 11/02/08 from: norfplk house 31 st james's square london SW1Y 4JJ	(1 page)
31 Jan 2008	88(2)O	Ad 21/12/07--------- £ si 999@1	(2 pages)
21 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights