ROGER HARRISON DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 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 7 SWALLOW STREET LONDON W1B 4DE |
| 28/01/1428 January 2014 | REDUCE ISSUED CAPITAL 16/01/2014 |
| 28/01/1428 January 2014 | STATEMENT BY DIRECTORS |
| 28/01/1428 January 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 4500 |
| 28/01/1428 January 2014 | SOLVENCY STATEMENT DATED 13/01/14 |
| 23/01/1423 January 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 23/01/1423 January 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 15/05/1315 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 26/11/1226 November 2012 | STATEMENT BY DIRECTORS |
| 26/11/1226 November 2012 | SOLVENCY STATEMENT DATED 02/11/12 |
| 26/11/1226 November 2012 | 26/11/12 STATEMENT OF CAPITAL GBP 7000 |
| 26/11/1226 November 2012 | REDUCE ISSUED CAPITAL 05/11/2012 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 08/05/128 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/04/1223 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 05/12/115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 |
| 23/11/1123 November 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 31/08/1131 August 2011 | REDUCE ISSUED CAPITAL 19/08/2011 |
| 31/08/1131 August 2011 | 31/08/11 STATEMENT OF CAPITAL GBP 8500 |
| 31/08/1131 August 2011 | SOLVENCY STATEMENT DATED 17/08/11 |
| 31/08/1131 August 2011 | STATEMENT BY DIRECTORS |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 27/04/1127 April 2011 | Annual return made up to 22 April 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 |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 04/04/114 April 2011 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 22/10/1022 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 26/10/0926 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 |
| 14/05/0914 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/07/089 July 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY |
| 22/04/0822 April 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/07/0726 July 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 21/05/0721 May 2007 | S366A DISP HOLDING AGM 26/04/07 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/06/062 June 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 17/11/0517 November 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 |
| 27/07/0527 July 2005 | NEW DIRECTOR APPOINTED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | NEW SECRETARY APPOINTED |
| 04/05/054 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | SECRETARY RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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