HDD RAF WATTON LIMITED

Company number 06303505

Date	Type	Description	View / Download
30 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	(17 pages)
26 May 2010	AUD	Auditor's resignation	(1 page)
16 Apr 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
16 Apr 2010	AD01	Registered office address changed from 4Th Floor, City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of David Twomlow as a secretary	(2 pages)
16 Apr 2010	AP03	Appointment of Stephen Alec Lanes as a secretary	(3 pages)
16 Apr 2010	TM01	Termination of appointment of John Henry as a director	(2 pages)
16 Apr 2010	TM01	Termination of appointment of David Twomlow as a director	(2 pages)
15 Apr 2010	AP01	Appointment of Matthew Simon Weiner as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Bradley David Cassels as a director	(3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Apr 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
29 Mar 2010	AR01	Annual return made up to 5 July 2009 with full list of shareholders	(10 pages)
19 Mar 2010	AA	Accounts for a small company made up to 30 September 2009	(6 pages)
28 Sep 2009	225	Accounting reference date extended from 31/03/2009 to 30/09/2009	(1 page)
30 Jul 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
05 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(6 pages)
12 Jan 2009	225	Accounting reference date shortened from 31/07/2008 to 31/03/2008	(1 page)
09 Jan 2009	288b	Appointment terminated director timothy wood	(1 page)
14 Aug 2008	288b	Appointment terminated director paul cross	(1 page)
11 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
23 Jul 2008	395	Particulars of a mortgage or charge / charge no: 5	(12 pages)
19 Jul 2008	395	Particulars of a mortgage or charge / charge no: 4	(5 pages)
04 Jun 2008	88(2)	Ad 27/05/08\gbp si 1@1=1\gbp ic 100/101\	(2 pages)
18 Mar 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Rights of ordinary a and b shares 12/03/2008 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)