HOGGARTH COXEN TRADING DEVELOPMENTS LIMITED

Company number 05421221

Date	Type	Description	View / Download
05 Dec 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ £13500 cancelled from share prem a/c 30/11/2011	(1 page)
30 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(5 pages)
21 Nov 2011	TM01	Termination of appointment of John Christopher Dodwell as a director on 18 November 2011	(1 page)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 for capital trading company secretaries LIMITED was registered on 30/11/11	(3 pages)
27 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
27 Apr 2011	AR01	Annual return made up to 11 April 2011 with full list of shareholders	(5 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Dean Matthew Brown on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
22 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
13 Apr 2010	AR01	Annual return made up to 11 April 2010 with full list of shareholders	(5 pages)
26 Oct 2009	AA	Total exemption full accounts made up to 31 March 2009	(11 pages)
16 Oct 2009	CH01	Director's details changed for Mr Dean Matthew Brown on 15 October 2009	(2 pages)
14 May 2009	288c	Director's change of particulars / dean brown / 14/05/2009	(1 page)
14 Apr 2009	363a	Return made up to 11/04/09; full list of members	(3 pages)
27 Oct 2008	AA	Total exemption full accounts made up to 31 March 2008	(11 pages)
09 Jul 2008	288b	Appointment terminated director christopher brierley	(1 page)
16 Apr 2008	363a	Return made up to 11/04/08; full list of members	(4 pages)
26 Nov 2007	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
25 Jul 2007	288a	New director appointed	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)
19 Apr 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution	(1 page)
13 Apr 2007	363a	Return made up to 11/04/07; full list of members	(2 pages)
07 Dec 2006	AA	Total exemption full accounts made up to 31 March 2006	(9 pages)