HUSH DEVS LIMITED

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DateDescription
22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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27/03/1527 March 2015 Annual return made up to 23 March 2015 with full list of shareholders

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18/03/1518 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/03/1426 March 2014 Annual return made up to 23 March 2014 with full list of shareholders

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20/02/1420 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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30/09/1330 September 2013 REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
FAIRFAX HOUSE
15 FULWOOD PLACE
LONDON
WC1V 6AY

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28/03/1328 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE HUGHES / 21/12/2012

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28/03/1328 March 2013 Annual return made up to 23 March 2013 with full list of shareholders

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28/03/1328 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/07/1225 July 2012 COMPANY NAME CHANGED HUSH DEVELOPMENTS (11 WESTMINSTER ROAD) LIMITED
CERTIFICATE ISSUED ON 25/07/12

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual return made up to 23 March 2012 with full list of shareholders

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09/03/129 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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05/03/125 March 2012 SECRETARY'S CHANGE OF PARTICULARS / MR TERENCE OWEN HUGHES / 29/12/2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE HUGHES / 30/12/2011

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05/03/125 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN TERENCE HUGHES / 29/12/2011

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30/03/1130 March 2011 Annual return made up to 23 March 2011 with full list of shareholders

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22/03/1122 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/04/101 April 2010 Annual return made up to 23 March 2010 with full list of shareholders

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11/03/1011 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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09/04/099 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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31/03/0931 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 COMPANY NAME CHANGED HUSH DEVELOPMENTS (7 BALCOMBE ROAD) LIMITED
CERTIFICATE ISSUED ON 13/08/08

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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22/12/0722 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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11/04/0711 April 2007 RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 NEW SECRETARY APPOINTED

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11/04/0611 April 2006 NEW DIRECTOR APPOINTED

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11/04/0611 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07

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11/04/0611 April 2006 S366A DISP HOLDING AGM 23/03/06

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23/03/0623 March 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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