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HARTFIELD DEVELOPMENTS LIMITED

Company number 04211611

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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)
25 Jun 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2005 88(2)R Ad 10/09/04--------- £ si 148@1=148 £ ic 2/150
31 Mar 2005 AA Accounts made up to 31 May 2004
15 Nov 2004 287 Registered office changed on 15/11/04 from: c/o saper hall victoria house 49 clarendon road watford hertfordshire WD17 1HP
27 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2004 288a New director appointed
26 May 2004 363s Return made up to 04/05/04; full list of members
  • 363(287) ‐ Registered office changed on 26/05/04
  • 363(288) ‐ Director's particulars changed
23 Mar 2004 AA Accounts made up to 31 May 2003
03 Jun 2003 363s Return made up to 04/05/03; full list of members
26 Feb 2003 AA Accounts made up to 31 May 2002
23 Aug 2002 363s Return made up to 04/05/02; full list of members
14 May 2001 288a New director appointed
14 May 2001 288a New secretary appointed;new director appointed
09 May 2001 288b Director resigned
09 May 2001 288b Secretary resigned
04 May 2001 NEWINC Incorporation