DAPHNE HAMMOND DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1510 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 15600 |
| 10/07/1510 July 2015 | SOLVENCY STATEMENT DATED 15/06/15 |
| 10/07/1510 July 2015 | STATEMENT BY DIRECTORS |
| 10/07/1510 July 2015 | REDUCE ISSUED CAPITAL 19/06/2015 |
| 05/06/155 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 05/11/145 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 04/09/144 September 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 |
| 20/08/1420 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 |
| 24/07/1424 July 2014 | STATEMENT BY DIRECTORS |
| 07/07/147 July 2014 | REDUCE ISSUED CAPITAL 10/06/2014 |
| 07/07/147 July 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 20000 |
| 07/07/147 July 2014 | SOLVENCY STATEMENT DATED 29/04/14 |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 11/04/1411 April 2014 | REGISTERED OFFICE CHANGED ON 11/04/2014 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 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 05/03/135 March 2013 | REDUCE ISSUED CAPITAL 19/02/2013 |
| 05/03/135 March 2013 | SOLVENCY STATEMENT DATED 12/02/13 |
| 05/03/135 March 2013 | 05/03/13 STATEMENT OF CAPITAL GBP 40000 |
| 05/03/135 March 2013 | STATEMENT BY DIRECTORS |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 02/12/112 December 2011 | SECOND FILING FOR FORM CH04 |
| 07/11/117 November 2011 | CHANGE CORPORATE AS SECRETARY |
| 03/11/113 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 12/04/1112 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 |
| 06/04/116 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 |
| 11/11/1011 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 08/06/108 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 15/10/0915 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 |
| 23/04/0923 April 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 31/10/0831 October 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED ROBERT JAMES RICKMAN |
| 27/08/0827 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WYLD |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08 |
| 31/10/0731 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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