HARFORD DEVELOPMENTS NO.1 LIMITED

Company number 05102527

Date	Type	Description	View / Download
17 Mar 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share prem a/c cancelled 02/03/2009	(1 page)
23 Feb 2009	288b	Appointment terminated director kieran larkin	(1 page)
08 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
14 Jul 2008	288b	Appointment terminated director edward porteous	(1 page)
16 Apr 2008	363a	Return made up to 15/04/08; full list of members	(4 pages)
29 Nov 2007	288c	Director's particulars changed	(1 page)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
23 Jul 2007	288a	New director appointed	(1 page)
20 Jul 2007	288b	Director resigned	(1 page)
23 Apr 2007	363a	Return made up to 15/04/07; full list of members	(2 pages)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
14 Nov 2006	AA	Total exemption full accounts made up to 31 March 2006	(10 pages)
30 May 2006	363a	Return made up to 15/04/06; full list of members	(2 pages)
10 May 2006	288a	New director appointed	(1 page)
10 May 2006	288b	Director resigned	(1 page)
21 Apr 2006	288a	New secretary appointed	(1 page)
21 Apr 2006	288b	Secretary resigned	(1 page)
15 Dec 2005	AA	Total exemption full accounts made up to 31 March 2005	(10 pages)
10 Nov 2005	288c	Director's particulars changed	(1 page)
16 Jun 2005	288a	New secretary appointed	(2 pages)
15 Jun 2005	288b	Secretary resigned	(1 page)
06 Jun 2005	363s	Return made up to 15/04/05; full list of members	(7 pages)
29 Jan 2005	225	Accounting reference date shortened from 30/04/05 to 31/03/05	(1 page)
21 Jan 2005	288c	Director's particulars changed	(1 page)
30 Oct 2004	88(2)R	Ad 18/04/04--------- £ si 50000@.5=25000 £ ic 1/25001	(2 pages)