HANCOCK DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 28/07/1428 July 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 09/04/149 April 2014 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 6TH FLOOR 388 EUSTON ROAD LONDON NW1 3BG UNITED KINGDOM |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 7 SWALLOW STREET LONDON W1B 4DE |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 13/08/1313 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 20/05/1320 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 02/08/122 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 30/11/1130 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 15/07/1115 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 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 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 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 |
| 15/07/1015 July 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 29/06/1029 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 23/07/0923 July 2009 | SOLVENCY STATEMENT DATED 20/07/09 |
| 23/07/0923 July 2009 | REDUCE ISSUED CAPITAL 20/07/2009 |
| 23/07/0923 July 2009 | STATEMENT BY DIRECTORS |
| 23/07/0923 July 2009 | MEMORANDUM OF CAPITAL DATED 23/07/09 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN |
| 29/05/0929 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 21/05/0921 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER ROE |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 14/07/0814 July 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 25/07/0725 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 19/04/0719 April 2007 | S366A DISP HOLDING AGM 18/01/07 |
| 01/09/061 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | NEW DIRECTOR APPOINTED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 20/07/0520 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED |
| 18/07/0518 July 2005 | DIRECTOR RESIGNED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED |
| 14/07/0514 July 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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