5 HERTFORD STREET LIMITED

Company number 06913368

Date	Type	Description	View / Download
27 May 2014	TM01	Termination of appointment of Christian Horvath as a director	(1 page)
23 May 2014	AP01	Appointment of Mr Christian Robert Horvath as a director	(2 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
17 Jun 2013	AR01	Annual return made up to 22 May 2013 with full list of shareholders	(8 pages)
07 Jun 2013	AA	Full accounts made up to 31 August 2012	(20 pages)
10 Dec 2012	AP01	Appointment of Benjamin James Goldsmith as a director	(3 pages)
30 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	(3 pages)
12 Jun 2012	AR01	Annual return made up to 22 May 2012 with full list of shareholders	(7 pages)
30 May 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
14 May 2012	AP01	Appointment of Clive Stuart Richardson as a director	(3 pages)
11 May 2012	AP01	Appointment of Mr James Adam Reuben as a director	(3 pages)
08 May 2012	SH08	Change of share class name or designation	(2 pages)
08 May 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 11,000.00	(6 pages)
08 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(15 pages)
12 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 10,000	(5 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(15 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
02 Jun 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(4 pages)
15 Feb 2011	AA	Accounts for a small company made up to 31 August 2010	(5 pages)
30 Dec 2010	AA01	Previous accounting period extended from 31 May 2010 to 31 August 2010	(3 pages)
10 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(4 pages)
28 Apr 2010	AP03	Appointment of Bibi Rahima Ally as a secretary	(3 pages)
14 Apr 2010	CERTNM	Company name changed birley club LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-08	(2 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 pages)