HEATHER WALSH TWO DEVELOPMENTS LIMITED
Company number 05201071 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | STATEMENT BY DIRECTORS | View document |
| 5 Sep 2014 | REDUCE ISSUED CAPITAL 19/08/2014 | View document |
| 5 Sep 2014 | SOLVENCY STATEMENT DATED 07/08/14 | View document |
| 5 Sep 2014 | 05/09/14 STATEMENT OF CAPITAL GBP 28500 | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 21 Aug 2014 | Annual return made up to 9 August 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 |
| 14 Oct 2013 | SOLVENCY STATEMENT DATED 20/09/13 | View document |
| 14 Oct 2013 | REDUCE ISSUED CAPITAL 30/09/2013 | View document |
| 14 Oct 2013 | STATEMENT BY DIRECTORS | View document |
| 14 Oct 2013 | 14/10/13 STATEMENT OF CAPITAL GBP 51500 | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 24 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 27 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 20 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2012 | �45500 CANCELLED FROM SHARE PREM A/C 04/03/2012 | View document |
| 14 Mar 2012 | SOLVENCY STATEMENT DATED 02/03/12 | View document |
| 14 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 58500 | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM ASHWORTH JACKSON-STOPS | View document |
| 9 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | 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 |
| 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 |
| 16 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 8 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 |
| 21 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | 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 |
| 26 Aug 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 22 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2007 | S366A DISP HOLDING AGM 10/05/07 | View document |
| 21 May 2007 | S366A DISP HOLDING AGM 24/04/07 | View document |
| 11 Sep 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2006 | SECRETARY RESIGNED | View document |
| 18 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 15 Jun 2005 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | DIRECTOR RESIGNED | View document |
| 9 Aug 2004 | SECRETARY RESIGNED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 2004 | NEW DIRECTOR APPOINTED | View document |