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HDD LAWLEY VILLAGE LIMITED

Company number 06559617

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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 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
16 Apr 2010 AD01 Registered office address changed from 4Th Floor City Gate East Toll House Hill Nottingham NG1 5FS on 16 April 2010
16 Apr 2010 TM02 Termination of appointment of David Twomlow as a secretary
16 Apr 2010 AP03 Appointment of Stephen Alec Lanes as a secretary
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
29 Mar 2010 AR01 Annual return made up to 8 April 2009 with full list of shareholders
19 Mar 2010 AA Accounts for a small company made up to 30 September 2009
28 Sep 2009 225 Accounting reference date extended from 31/03/2009 to 30/09/2009
06 May 2009 363a Return made up to 08/04/09; full list of members
09 Jan 2009 288b Appointment terminated director timothy wood
14 Aug 2008 288b Appointment terminated director paul cross
13 Aug 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 88(2) Ad 27/05/08\gbp si 1@1=1\gbp ic 1/2\
20 May 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2008 288c Director's change of particulars / paul samuel cross / 08/04/2008
23 Apr 2008 288c Director's change of particulars / timothy john wood / 08/04/2008
23 Apr 2008 288c Secretary's change of particulars / david john twomlow / 08/04/2008
23 Apr 2008 288c Director's change of particulars / john timothy henry / 08/04/2008
23 Apr 2008 288c Director's change of particulars / scott innes davidson / 08/04/2008
08 Apr 2008 NEWINC Incorporation