HILDEN DEVELOPMENTS LIMITED

Company number 04434502 ·

Dissolved

73 filings

Date Filing
8 Apr 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
26 Mar 2014 APPLICATION FOR STRIKING-OFF View document
23 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE View document
23 Jan 2014 DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE View document
5 Jun 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
11 May 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
21 Nov 2011 SECOND FILING FOR FORM CH04 View document
7 Nov 2011 CHANGE CORPORATE AS SECRETARY View document
30 Sep 2011 DIRECTOR APPOINTED MR DAVID BLAKE View document
30 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY View document
19 May 2011 Annual return made up to 9 May 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
1 Apr 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
1 Jul 2010 30/09/09 TOTAL EXEMPTION FULL View document
24 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
3 Mar 2010 SOLVENCY STATEMENT DATED 09/02/10 View document
3 Mar 2010 STATEMENT BY DIRECTORS View document
3 Mar 2010 03/03/10 STATEMENT OF CAPITAL GBP 1 View document
3 Mar 2010 REDUCE ISSUED CAPITAL 23/02/2010 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 View document
12 May 2009 RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS View document
22 Apr 2009 30/09/08 TOTAL EXEMPTION FULL View document
14 May 2008 30/09/07 TOTAL EXEMPTION FULL View document
9 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
3 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
30 Nov 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Jul 2007 DIRECTOR RESIGNED View document
20 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
21 Jun 2007 NEW DIRECTOR APPOINTED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 DIRECTOR RESIGNED View document
21 Jun 2007 DIRECTOR RESIGNED View document
11 May 2007 RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS View document
19 Sep 2006 S366A DISP HOLDING AGM 06/09/06 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
7 Jun 2006 RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS View document
25 Apr 2006 SECRETARY RESIGNED View document
25 Apr 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED 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
3 Jun 2005 RETURN MADE UP TO 09/05/05; 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
30 Jun 2004 RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS View document
4 Jun 2004 DIRECTOR RESIGNED View document
19 Feb 2004 SECRETARY RESIGNED View document
22 Jan 2004 NEW SECRETARY APPOINTED View document
28 Oct 2003 RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS View document
30 Jul 2003 NEW DIRECTOR APPOINTED 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 SECRETARY'S PARTICULARS CHANGED View document
30 Jan 2003 NEW SECRETARY APPOINTED View document
22 Jan 2003 SECRETARY RESIGNED View document
21 Oct 2002 SECRETARY'S PARTICULARS CHANGED View document
29 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 View document
24 May 2002 NEW DIRECTOR APPOINTED View document
24 May 2002 NEW SECRETARY APPOINTED View document
21 May 2002 DIRECTOR RESIGNED View document
21 May 2002 SECRETARY RESIGNED View document
9 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document