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HDD LAWLEY RESIDENTIAL LIMITED

Company number 06422769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2010 TM01 Termination of appointment of John Henry as a director
16 Apr 2010 TM01 Termination of appointment of David Twomlow as a director
15 Apr 2010 AP01 Appointment of Matthew Simon Weiner as a director
15 Apr 2010 AP01 Appointment of Bradley David Cassels as a director
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
04 Dec 2009 AR01 Annual return made up to 9 November 2009 with full list of shareholders
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
05 Feb 2009 AA Accounts for a small company made up to 31 March 2008
12 Jan 2009 225 Accounting reference date shortened from 30/11/2008 to 31/03/2008
09 Jan 2009 288b Appointment terminated director timothy wood
11 Dec 2008 363a Return made up to 09/11/08; full list of members
14 Aug 2008 288b Appointment terminated director paul cross
04 Jun 2008 88(2) Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\
18 Mar 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Rights of ordinary a and b shares 12/03/2008
  • RES12 ‐ Resolution of varying share rights or name
09 Nov 2007 NEWINC Incorporation