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RETAIL AT 5 HERTFORD STREET LIMITED

Company number 07201919

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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)
21 Apr 2015 CH01 Director's details changed for Mr Robin Marcus Birley on 24 March 2015
01 Jul 2014 AA Full accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 66,752.51
04 Jul 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
30 Oct 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
08 May 2012 SH08 Change of share class name or designation
08 May 2012 SH01 Statement of capital following an allotment of shares on 11 April 2012
  • GBP 66,752.51
08 May 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
28 Feb 2012 AA Full accounts made up to 31 August 2011
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 66,590.02
16 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2012 SH01 Statement of capital following an allotment of shares on 19 December 2011
  • GBP 65,790.1
05 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
28 Sep 2011 SH01 Statement of capital following an allotment of shares on 26 August 2011
  • GBP 65,665.10
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 16 June 2011
  • GBP 65,365.13
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 63,431.99
04 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 64,065.26
15 Feb 2011 AA Full accounts made up to 31 August 2010
30 Dec 2010 AA01 Previous accounting period shortened from 31 March 2011 to 31 August 2010
22 Apr 2010 CH01 Director's details changed for Robin Marcus Birley on 14 April 2010
22 Apr 2010 TM01 Termination of appointment of Dimitri Goulandris as a director