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HUTCHISON DEVELOPMENTS LIMITED

Company number 04995888

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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)
09 May 2012	AP01	Appointment of Mr Martin Ian Dack as a director	View PDF Appointment of Mr Martin Ian Dack as a director - link opens in a new window - 2 pages (2 pages)
09 May 2012	TM01	Termination of appointment of David Watkins as a director	View PDF Termination of appointment of David Watkins as a director - link opens in a new window - 1 page (1 page)
08 May 2012	AA	Total exemption full accounts made up to 30 September 2011	View PDF Total exemption full accounts made up to 30 September 2011 - link opens in a new window - 9 pages (9 pages)
04 Apr 2012	SH19	Statement of capital on 4 April 2012 GBP 27,250	View PDF Statement of capital on 4 April 2012 GBP 27,250 - link opens in a new window - 4 pages (4 pages)
30 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Mar 2012	CAP-SS	Solvency statement dated 28/03/12	View PDF Solvency statement dated 28/03/12 - link opens in a new window - 1 page (1 page)
30 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2250 cnacelled from share prem a/c 22/03/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £2250 cnacelled from share prem a/c 22/03/2012 - link opens in a new window - 3 pages (3 pages)
27 Feb 2012	TM01	Termination of appointment of Timothy Jackson-Stops as a director	View PDF Termination of appointment of Timothy Jackson-Stops as a director - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
09 Feb 2012	SH19	Statement of capital on 9 February 2012 GBP 29,500	View PDF Statement of capital on 9 February 2012 GBP 29,500 - link opens in a new window - 4 pages (4 pages)
09 Feb 2012	CAP-SS	Solvency statement dated 30/01/12	View PDF Solvency statement dated 30/01/12 - link opens in a new window - 1 page (1 page)
09 Feb 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21500 cancelled from share prem a/c 02/02/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £21500 cancelled from share prem a/c 02/02/2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	View PDF Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED - link opens in a new window - 5 pages (5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011	View PDF Secretary's details changed ANNOTATION A second filed CH04 was registered on 21/11/2011 - link opens in a new window - 3 pages (3 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	View PDF Termination of appointment of Grant Tewkesbury as a director - link opens in a new window - 1 page (1 page)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	View PDF Appointment of Mr David Blake as a director - link opens in a new window - 2 pages (2 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	View PDF Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 - link opens in a new window - 1 page (1 page)
05 Apr 2011	CH04	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	View PDF Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	View PDF Total exemption full accounts made up to 30 September 2010 - link opens in a new window - 11 pages (11 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	View PDF Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2010	AA	Total exemption full accounts made up to 30 September 2009	View PDF Total exemption full accounts made up to 30 September 2009 - link opens in a new window - 11 pages (11 pages)
22 Dec 2009	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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