H.K. DEVELOPMENTS LIMITED

Company Documents

DateDescription
09/09/149 September 2014 FIRST GAZETTE

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26/09/1326 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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29/09/1229 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/05/1229 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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26/09/1126 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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22/09/1022 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/10/099 October 2009 Annual return made up to 29 August 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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19/11/0819 November 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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12/09/0712 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 SECRETARY'S PARTICULARS CHANGED

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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24/10/0624 October 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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30/03/0630 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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22/09/0522 September 2005 REGISTERED OFFICE CHANGED ON 22/09/05 FROM: G OFFICE CHANGED 22/09/05 DALE HOUSE TEWITFIELD CARNFORTH LANCASHIRE LA6 1JH

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19/09/0519 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/04/058 April 2005 DIRECTOR'S PARTICULARS CHANGED

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08/04/058 April 2005 SECRETARY'S PARTICULARS CHANGED

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19/02/0519 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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12/11/0412 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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25/09/0425 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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17/09/0417 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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11/06/0411 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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15/04/0415 April 2004 DIRECTOR'S PARTICULARS CHANGED

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15/04/0415 April 2004 REGISTERED OFFICE CHANGED ON 15/04/04 FROM: G OFFICE CHANGED 15/04/04 18 VICTORIA STREET WINDERMERE LA23 1AB

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15/04/0415 April 2004 SECRETARY'S PARTICULARS CHANGED

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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17/10/0317 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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24/09/0324 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/09/0216 September 2002 RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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21/11/0121 November 2001 S366A DISP HOLDING AGM 04/09/01

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10/09/0110 September 2001 NEW DIRECTOR APPOINTED

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10/09/0110 September 2001 SECRETARY RESIGNED

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10/09/0110 September 2001 NEW SECRETARY APPOINTED

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10/09/0110 September 2001 DIRECTOR RESIGNED

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29/08/0129 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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