VIVIEN HARTLEY PROPERTY DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/08/1525 August 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/08/1512 August 2015 | APPLICATION FOR STRIKING-OFF |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 14/05/1514 May 2015 | Annual return made up to 27 April 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MR ROGER SKELDON |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 22/05/1422 May 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 16/05/1416 May 2014 | SOLVENCY STATEMENT DATED 14/04/14 |
| 16/05/1416 May 2014 | STATEMENT BY DIRECTORS |
| 16/05/1416 May 2014 | 16/05/14 STATEMENT OF CAPITAL GBP 27150 |
| 16/05/1416 May 2014 | REDUCE ISSUED CAPITAL 15/04/2014 |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 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 |
| 24/05/1324 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 22/01/1322 January 2013 | SOLVENCY STATEMENT DATED 21/12/12 |
| 22/01/1322 January 2013 | 22/01/13 STATEMENT OF CAPITAL GBP 35150 |
| 22/01/1322 January 2013 | REDUCE ISSUED CAPITAL 04/01/2013 |
| 22/01/1322 January 2013 | STATEMENT BY DIRECTORS |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DANIELS |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR DAVID BLAKE |
| 28/05/1228 May 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 16/05/1216 May 2012 | STATEMENT BY DIRECTORS |
| 16/05/1216 May 2012 | 16/05/12 STATEMENT OF CAPITAL GBP 37500 |
| 16/05/1216 May 2012 | SOLVENCY STATEMENT DATED 02/05/12 |
| 16/05/1216 May 2012 | REDUCE ISSUED CAPITAL 09/05/2012 |
| 09/05/129 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 28/11/1128 November 2011 | SECOND FILING FOR FORM CH04 |
| 10/11/1110 November 2011 | STATEMENT BY DIRECTORS |
| 10/11/1110 November 2011 | SOLVENCY STATEMENT DATED 03/11/11 |
| 10/11/1110 November 2011 | REDUCE ISSUED CAPITAL 25/10/2011 |
| 10/11/1110 November 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 50500 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS |
| 28/09/1128 September 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 23/05/1123 May 2011 | 23/05/11 STATEMENT OF CAPITAL GBP 57500 |
| 16/05/1116 May 2011 | SOLVENCY STATEMENT DATED 08/04/11 |
| 16/05/1116 May 2011 | CANCEL ﾽ5000 FROM SHARE PREM A/C 20/04/2011 |
| 16/05/1116 May 2011 | STATEMENT BY DIRECTORS |
| 16/05/1116 May 2011 | REDUCE ISSUED CAPITAL 20/04/2011 |
| 10/05/1110 May 2011 | Annual return made up to 27 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 | CHANGE CORPORATE AS SECRETARY |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 25/02/2011 |
| 02/03/112 March 2011 | REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT |
| 14/12/1014 December 2010 | REDUCE ISSUED CAPITAL 30/11/2010 |
| 14/12/1014 December 2010 | 14/12/10 STATEMENT OF CAPITAL GBP 62500.00 |
| 14/12/1014 December 2010 | SOLVENCY STATEMENT DATED 16/11/10 |
| 14/12/1014 December 2010 | STATEMENT BY DIRECTORS |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HEWITT |
| 17/11/1017 November 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 05/05/105 May 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 19/10/0919 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 17/10/0917 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | DIRECTOR APPOINTED MARK CROWTHER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MARK SHAW |
| 28/04/0828 April 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0723 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | S366A DISP HOLDING AGM 25/06/06 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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