HELENE SHIELDS DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/11/1413 November 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY |
| 24/09/1424 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 25/06/1425 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 02/06/142 June 2014 | REDUCE ISSUED CAPITAL 15/05/2014 |
| 02/06/142 June 2014 | STATEMENT BY DIRECTORS |
| 02/06/142 June 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 19090 |
| 02/06/142 June 2014 | SOLVENCY STATEMENT DATED 15/05/14 |
| 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 |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER |
| 26/11/1326 November 2013 | REDUCE ISSUED CAPITAL 14/11/2013 |
| 26/11/1326 November 2013 | SOLVENCY STATEMENT DATED 12/11/13 |
| 26/11/1326 November 2013 | STATEMENT BY DIRECTORS |
| 26/11/1326 November 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 30590 |
| 01/10/131 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR |
| 26/09/1326 September 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 11/10/1211 October 2012 | REDUCE ISSUED CAPITAL 22/09/2012 |
| 11/10/1211 October 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 42090 |
| 11/10/1211 October 2012 | STATEMENT BY DIRECTORS |
| 11/10/1211 October 2012 | SOLVENCY STATEMENT DATED 13/09/12 |
| 04/10/124 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 |
| 23/05/1223 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 |
| 23/05/1223 May 2012 | STATEMENT BY DIRECTORS |
| 23/05/1223 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 43590 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | SOLVENCY STATEMENT DATED 12/03/12 |
| 14/03/1214 March 2012 | STATEMENT BY DIRECTORS |
| 14/03/1214 March 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 52090 |
| 14/03/1214 March 2012 | ﾽ7500 CANCELLED FROM SHARE PREM A/C 06/03/2012 |
| 24/11/1124 November 2011 | REDUCE ISSUED CAPITAL 17/11/2011 |
| 24/11/1124 November 2011 | SOLVENCY STATEMENT DATED 14/11/11 |
| 24/11/1124 November 2011 | STATEMENT BY DIRECTORS |
| 24/11/1124 November 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 59590 |
| 16/11/1116 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 19/09/1119 September 2011 | STATEMENT BY DIRECTORS |
| 19/09/1119 September 2011 | REDUCE ISSUED CAPITAL 09/01/2011 |
| 19/09/1119 September 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 62590 |
| 19/09/1119 September 2011 | SOLVENCY STATEMENT DATED 08/09/11 |
| 12/09/1112 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | REDUCE ISSUED CAPITAL 28/07/2011 |
| 08/08/118 August 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 72590 |
| 08/08/118 August 2011 | SOLVENCY STATEMENT DATED 22/07/11 |
| 08/08/118 August 2011 | STATEMENT BY DIRECTORS |
| 21/04/1121 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 CHRISTOPHER JAMES TAYLOR / 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 |
| 30/12/1030 December 2010 | SOLVENCY STATEMENT DATED 06/12/10 |
| 30/12/1030 December 2010 | REDUCE ISSUED CAPITAL 10/12/2010 |
| 30/12/1030 December 2010 | ﾽ34000 CANCELLED FROM SHARE PREM A/C 10/12/2010 |
| 30/12/1030 December 2010 | STATEMENT BY DIRECTORS |
| 30/12/1030 December 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 86590 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS |
| 21/09/1021 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 |
| 24/04/0924 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 10/09/0810 September 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG |
| 25/06/0825 June 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/09/0718 September 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 25/04/0725 April 2007 | S366A DISP HOLDING AGM 05/02/07 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 10/05/0610 May 2006 | DIRECTOR RESIGNED |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW SECRETARY APPOINTED |
| 21/04/0621 April 2006 | SECRETARY RESIGNED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: 10 CROWN PLACE LONDON EC2A 4FT |
| 21/10/0521 October 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 02/08/052 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 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | SECRETARY RESIGNED |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 03/12/033 December 2003 | NEW DIRECTOR APPOINTED |
| 03/12/033 December 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/02/034 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 30/01/0330 January 2003 | NEW SECRETARY APPOINTED |
| 30/01/0330 January 2003 | SECRETARY'S PARTICULARS CHANGED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | AMENDING 88(2) AD 8/10/2001 |
| 19/12/0219 December 2002 | AMENDING 88(2) AD 8/10/2001 |
| 21/10/0221 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 17/10/0217 October 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS |
| 24/12/0124 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | SECRETARY'S PARTICULARS CHANGED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | NEW SECRETARY APPOINTED |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | SECRETARY RESIGNED |
| 10/09/0110 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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