HONOR RATTRAY DEVELOPMENTS LIMITED
Company number 05540944 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 2 Sep 2014 | Annual return made up to 18 August 2014 with full list of shareholders | 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 |
| 4 Jun 2014 | SOLVENCY STATEMENT DATED 09/05/14 | View document |
| 4 Jun 2014 | STATEMENT BY DIRECTORS | View document |
| 4 Jun 2014 | 04/06/14 STATEMENT OF CAPITAL GBP 3500 | View document |
| 4 Jun 2014 | REDUCE ISSUED CAPITAL 14/05/2014 | 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 · 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 |
| 29 Aug 2013 | Annual return made up to 18 August 2013 with full list of shareholders | View document |
| 21 May 2013 | REDUCE ISSUED CAPITAL 07/05/2013 | View document |
| 21 May 2013 | 21/05/13 STATEMENT OF CAPITAL GBP 7500 | View document |
| 21 May 2013 | STATEMENT BY DIRECTORS | View document |
| 21 May 2013 | SOLVENCY STATEMENT DATED 29/04/13 | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL | View document |
| 29 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR DEAN BROWN | View document |
| 29 Jan 2013 | DIRECTOR APPOINTED MR DAVID BLAKE | View document |
| 12 Sep 2012 | Annual return made up to 18 August 2012 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID AGNEW | View document |
| 6 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHRISTOPHER DODWELL / 05/12/2011 | View document |
| 30 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID RICHARD CHARLES AGNEW | View document |
| 18 Aug 2011 | Annual return made up to 18 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 |
| 26 Aug 2010 | Annual return made up to 18 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 18/08/09; FULL LIST OF MEMBERS | View document |
| 20 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 |
| 21 Aug 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS | View document |
| 10 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LEONARD YULL | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2007 | DIRECTOR RESIGNED | View document |
| 22 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Aug 2007 | RETURN MADE UP TO 18/08/07; 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 08/05/07 | View document |
| 8 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Sep 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 22 Feb 2006 | SECRETARY RESIGNED | View document |
| 17 Jan 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06 | View document |
| 12 Oct 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | DIRECTOR RESIGNED | View document |
| 23 Aug 2005 | SECRETARY RESIGNED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2005 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |