HELENE SHIELDS DEVELOPMENTS LIMITED
Company number 04284309 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUCKLEY | View document |
| 24 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 25 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2014 | REDUCE ISSUED CAPITAL 15/05/2014 | View document |
| 2 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 2 Jun 2014 | 02/06/14 STATEMENT OF CAPITAL GBP 19090 | View document |
| 2 Jun 2014 | SOLVENCY STATEMENT DATED 15/05/14 | 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 |
| 21 Jan 2014 | DIRECTOR APPOINTED MR ANTHONY ROBERT BUCKLEY | View document |
| 21 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN OLIVER | View document |
| 26 Nov 2013 | REDUCE ISSUED CAPITAL 14/11/2013 | View document |
| 26 Nov 2013 | SOLVENCY STATEMENT DATED 12/11/13 | View document |
| 26 Nov 2013 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2013 | 26/11/13 STATEMENT OF CAPITAL GBP 30590 | View document |
| 1 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 26 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TAYLOR | View document |
| 26 Sep 2013 | DIRECTOR APPOINTED MR STEVEN EDWARD OLIVER | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2012 | REDUCE ISSUED CAPITAL 22/09/2012 | View document |
| 11 Oct 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 42090 | View document |
| 11 Oct 2012 | STATEMENT BY DIRECTORS | View document |
| 11 Oct 2012 | SOLVENCY STATEMENT DATED 13/09/12 | View document |
| 4 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 23 May 2012 | REDUCE ISSUED CAPITAL 14/05/2012 | View document |
| 23 May 2012 | SOLVENCY STATEMENT DATED 08/05/12 | View document |
| 23 May 2012 | STATEMENT BY DIRECTORS | View document |
| 23 May 2012 | 23/05/12 STATEMENT OF CAPITAL GBP 43590 | View document |
| 9 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 14 Mar 2012 | SOLVENCY STATEMENT DATED 12/03/12 | View document |
| 14 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 14 Mar 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 52090 | View document |
| 14 Mar 2012 | ﾽ7500 CANCELLED FROM SHARE PREM A/C 06/03/2012 | View document |
| 24 Nov 2011 | REDUCE ISSUED CAPITAL 17/11/2011 | View document |
| 24 Nov 2011 | SOLVENCY STATEMENT DATED 14/11/11 | View document |
| 24 Nov 2011 | STATEMENT BY DIRECTORS | View document |
| 24 Nov 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 59590 | View document |
| 16 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 19 Sep 2011 | STATEMENT BY DIRECTORS | View document |
| 19 Sep 2011 | REDUCE ISSUED CAPITAL 09/01/2011 | View document |
| 19 Sep 2011 | 19/09/11 STATEMENT OF CAPITAL GBP 62590 | View document |
| 19 Sep 2011 | SOLVENCY STATEMENT DATED 08/09/11 | View document |
| 12 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 8 Aug 2011 | REDUCE ISSUED CAPITAL 28/07/2011 | View document |
| 8 Aug 2011 | 08/08/11 STATEMENT OF CAPITAL GBP 72590 | View document |
| 8 Aug 2011 | SOLVENCY STATEMENT DATED 22/07/11 | View document |
| 8 Aug 2011 | STATEMENT BY DIRECTORS | 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 CHRISTOPHER JAMES TAYLOR / 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 |
| 30 Dec 2010 | SOLVENCY STATEMENT DATED 06/12/10 | View document |
| 30 Dec 2010 | REDUCE ISSUED CAPITAL 10/12/2010 | View document |
| 30 Dec 2010 | ﾽ34000 CANCELLED FROM SHARE PREM A/C 10/12/2010 | View document |
| 30 Dec 2010 | STATEMENT BY DIRECTORS | View document |
| 30 Dec 2010 | 30/12/10 STATEMENT OF CAPITAL GBP 86590 | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR KIERAN LARKIN | View document |
| 6 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD PORTEOUS | View document |
| 21 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 9 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2010 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES TAYLOR | View document |
| 5 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JENKINS | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS EDWARD VELLACOTT JENKINS / 15/10/2009 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 22 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JENKINS / 22/06/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2008 | DIRECTOR APPOINTED NICHOLAS EDWARD VELLACOTT JENKINS | View document |
| 10 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG | View document |
| 25 Jun 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 25 Apr 2007 | S366A DISP HOLDING AGM 05/02/07 | View document |
| 26 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 20 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2006 | DIRECTOR RESIGNED | View document |
| 10 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 8 Feb 2006 | DIRECTOR RESIGNED | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: · 10 CROWN PLACE · LONDON · EC2A 4FT | View document |
| 21 Oct 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 15 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Nov 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 12 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 4 Jun 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SECRETARY RESIGNED | View document |
| 22 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 3 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Dec 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 28 Feb 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 30 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 Jan 2003 | SECRETARY RESIGNED | View document |
| 19 Dec 2002 | AMENDING 88(2) AD 8/10/2001 | View document |
| 19 Dec 2002 | AMENDING 88(2) AD 8/10/2001 | View document |
| 21 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Oct 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 24 Dec 2001 | DIRECTOR RESIGNED | View document |
| 19 Dec 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 16 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2001 | DIRECTOR RESIGNED | View document |
| 14 Sep 2001 | SECRETARY RESIGNED | View document |
| 10 Sep 2001 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |