HAMES DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/1412 November 2014 | Annual return made up to 6 November 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 28/11/1328 November 2013 | Annual return made up to 6 November 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR DEAN MATTHEW BROWN |
| 05/02/135 February 2013 | SOLVENCY STATEMENT DATED 21/12/12 |
| 05/02/135 February 2013 | STATEMENT BY DIRECTORS |
| 05/02/135 February 2013 | 05/02/13 STATEMENT OF CAPITAL GBP 7500 |
| 05/02/135 February 2013 | REDUCE ISSUED CAPITAL 29/12/2012 |
| 21/11/1221 November 2012 | Annual return made up to 6 November 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 13/12/1113 December 2011 | Annual return made up to 6 November 2011 with full list of shareholders |
| 07/11/117 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 26/04/1126 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 05/04/115 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 30/03/1130 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 12/11/1012 November 2010 | Annual return made up to 6 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS |
| 10/11/0910 November 2009 | Annual return made up to 6 November 2009 with full list of shareholders |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 22/04/0922 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WATKINS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0730 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0716 November 2007 | RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 19/09/0619 September 2006 | S366A DISP HOLDING AGM 26/08/06 |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 07/12/057 December 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY RESIGNED |
| 15/06/0515 June 2005 | NEW SECRETARY APPOINTED |
| 14/01/0514 January 2005 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 21/01/0421 January 2004 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 06/11/036 November 2003 | NEW SECRETARY APPOINTED |
| 06/11/036 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/11/036 November 2003 | SECRETARY RESIGNED |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
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