CompaniesInTheUK

HB MORRISON DEVELOPMENTS LIMITED

Company number 05980965 ·

Dissolved

47 filings

Date Filing
5 Nov 2014 Annual return made up to 27 October 2014 with full list of shareholders View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
20 Aug 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 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
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
20 Nov 2013 Annual return made up to 27 October 2013 with full list of shareholders View document
24 Jun 2013 SOLVENCY STATEMENT DATED 05/06/13 View document
24 Jun 2013 STATEMENT BY DIRECTORS View document
24 Jun 2013 24/06/13 STATEMENT OF CAPITAL GBP 13250 View document
24 Jun 2013 REDUCE ISSUED CAPITAL 08/06/2013 View document
4 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR FRANK SCANLON View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
20 Nov 2012 Annual return made up to 27 October 2012 with full list of shareholders View document
9 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
2 Dec 2011 SOLVENCY STATEMENT DATED 21/11/11 View document
2 Dec 2011 02/12/11 STATEMENT OF CAPITAL GBP 18250 View document
2 Dec 2011 STATEMENT BY DIRECTORS View document
2 Dec 2011 REDUCE ISSUED CAPITAL 23/11/2011 View document
7 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
3 Nov 2011 Annual return made up to 27 October 2011 with full list of shareholders View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
13 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS View document
13 Sep 2011 DIRECTOR APPOINTED FRANK SCANLON View document
21 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
31 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT EDWARD TEWKESBURY / 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
11 Nov 2010 Annual return made up to 27 October 2010 with full list of shareholders View document
24 May 2010 30/09/09 TOTAL EXEMPTION FULL View document
30 Oct 2009 Annual return made up to 27 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
16 May 2009 30/09/08 TOTAL EXEMPTION FULL View document
27 Oct 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR DAVID FOSTER View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
5 Nov 2007 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS View document
25 Apr 2007 S366A DISP HOLDING AGM 06/02/07 View document
30 Oct 2006 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 View document
27 Oct 2006 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document