HANCOCK DEVELOPMENTS LIMITED

Company number 05508765 ·

Dissolved

61 filings

Date Filing
5 Sep 2014 CHANGE CORPORATE AS SECRETARY View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 View document
28 Jul 2014 Annual return made up to 14 July 2014 with full list of shareholders View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 6TH FLOOR 388 EUSTON ROAD · LONDON · NW1 3BG · UNITED KINGDOM View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
29 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
16 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN View document
13 Aug 2013 Annual return made up to 14 July 2013 with full list of shareholders View document
20 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
2 Aug 2012 Annual return made up to 14 July 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
30 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
15 Jul 2011 Annual return made up to 14 July 2011 with full list of shareholders View document
26 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 25/02/2011 View document
30 Mar 2011 30/09/10 TOTAL EXEMPTION FULL View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM · 10 CROWN PLACE · LONDON · EC2A 4FT View document
15 Jul 2010 Annual return made up to 14 July 2010 with full list of shareholders View document
29 Jun 2010 30/09/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MATTHEW BROWN / 15/10/2009 View document
23 Jul 2009 SOLVENCY STATEMENT DATED 20/07/09 View document
23 Jul 2009 REDUCE ISSUED CAPITAL 20/07/2009 View document
23 Jul 2009 STATEMENT BY DIRECTORS View document
23 Jul 2009 MEMORANDUM OF CAPITAL DATED 23/07/09 View document
14 Jul 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR ROBERT RICKMAN View document
29 May 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BRIERLEY View document
21 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN BROWN / 14/05/2009 View document
27 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER ROE View document
27 Aug 2008 DIRECTOR APPOINTED ROBERT JAMES RICKMAN View document
14 Jul 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS View document
8 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
25 Jul 2007 NEW DIRECTOR APPOINTED View document
25 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS View document
8 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
19 Apr 2007 S366A DISP HOLDING AGM 18/01/07 View document
1 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Aug 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS View document
11 Aug 2006 NEW DIRECTOR APPOINTED View document
11 Aug 2006 DIRECTOR RESIGNED View document
22 Feb 2006 SECRETARY RESIGNED View document
22 Feb 2006 NEW SECRETARY APPOINTED View document
22 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Oct 2005 ACC. REF. DATE EXTENDED FROM 31/07/06 TO 30/09/06 View document
26 Aug 2005 NEW SECRETARY APPOINTED View document
26 Aug 2005 DIRECTOR RESIGNED View document
27 Jul 2005 SECRETARY RESIGNED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
20 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW DIRECTOR APPOINTED View document
18 Jul 2005 NEW SECRETARY APPOINTED View document
18 Jul 2005 DIRECTOR RESIGNED View document
18 Jul 2005 SECRETARY RESIGNED View document
14 Jul 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document