HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED

Company number 05510370

Date	Type	Description	View / Download
23 Jun 2015	MR01	Registration of charge 055103700005, created on 12 June 2015	(79 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(38 pages)
07 May 2015	AA	Full accounts made up to 31 March 2014	(12 pages)
25 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Apr 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Aug 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-08-12 GBP 10,873,259 Statement of capital on 2015-06-23 GBP 10,873,259 ANNOTATION Clarification a second filed AR01 was registered on 23/06/2015	(4 pages)
15 May 2014	AP01	Appointment of Mohammad Barzegar as a director	(3 pages)
15 May 2014	AP01	Appointment of Mr Michael John Pegler as a director	(3 pages)
15 May 2014	TM02	Termination of appointment of Tracy Jones as a secretary	(2 pages)
15 May 2014	TM01	Termination of appointment of Gordon Mckie as a director	(3 pages)
15 May 2014	TM01	Termination of appointment of James Lock as a director	(2 pages)
15 May 2014	TM01	Termination of appointment of Farhad Karim as a director	(2 pages)
17 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 May 2012 GBP 10,873,259	(4 pages)
10 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2013	(17 pages)
10 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 15 July 2012	(17 pages)
25 Mar 2014	AA	Full accounts made up to 31 March 2013	(12 pages)
20 Sep 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders Statement of capital on 2014-04-10 GBP 10,873,259 ANNOTATION A second filed AR01 was registered on 10/04/2014	(5 pages)
20 Sep 2013	CH01	Director's details changed for Mr Farhad Karim on 1 April 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr Gordon Robert Mckie on 1 April 2013	(2 pages)
20 Sep 2013	CH01	Director's details changed for Mr James Robert Lock on 1 April 2013	(2 pages)
03 Apr 2013	AD01	Registered office address changed from , C/O C/O Blackstone Property Management, 9 Kingsway, London, WC2B 6XF, United Kingdom on 3 April 2013	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Tracy Alexandra Jones as a secretary	(1 page)
09 Jan 2013	TM02	Termination of appointment of Bindi Shah as a secretary	(1 page)
25 Sep 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/04/2014	(7 pages)
25 Sep 2012	AD01	Registered office address changed from , 9 Kingsway, London, WC2B 6XF, United Kingdom on 25 September 2012	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next