FIRST HONNOR PROPERTY DEVELOPMENTS LIMITED

Company number 05918732

Date	Type	Description	View / Download
26 Mar 2012	SH20	Statement by directors	(1 page)
26 Mar 2012	SH19	Statement of capital on 26 March 2012 GBP 19,000	(4 pages)
26 Mar 2012	CAP-SS	Solvency statement dated 13/03/12	(1 page)
26 Mar 2012	RESOLUTIONS	Resolutions RES13 ‐ £5000 cancelled from share prem a/c 16/03/2012 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2012	AP01	Appointment of Mr Martin Dack as a director	(2 pages)
04 Nov 2011	CH04	Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011	(2 pages)
09 Sep 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	(4 pages)
12 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
06 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
31 Mar 2011	CH01	Director's details changed for Mr Steven Oliver on 25 February 2011	(2 pages)
30 Mar 2011	AA	Total exemption full accounts made up to 30 September 2010	(11 pages)
22 Mar 2011	SH20	Statement by directors	(1 page)
22 Mar 2011	SH19	Statement of capital on 22 March 2011 GBP 24,000	(4 pages)
22 Mar 2011	CAP-SS	Solvency statement dated 02/03/11	(1 page)
22 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ £13500 cancelled from share prem a/c 09/03/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Robert Rickman as a director	(1 page)
02 Mar 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	(6 pages)
16 Jun 2010	AA	Total exemption full accounts made up to 30 September 2009	(11 pages)
19 Oct 2009	CH01	Director's details changed for Mr Steven Oliver on 15 October 2009	(2 pages)
01 Sep 2009	363a	Return made up to 30/08/09; full list of members	(4 pages)
15 May 2009	288c	Director's change of particulars / steven oliver / 14/05/2009	(1 page)
05 May 2009	AA	Total exemption full accounts made up to 30 September 2008	(11 pages)