HUTCHISON DEVELOPMENTS LIMITED
Company number 04995888 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 4 Sep 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 | View document |
| 20 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WILLIAM MOLE / 28/04/2014 | View document |
| 28 Jul 2014 | STATEMENT BY DIRECTORS | View document |
| 7 Jul 2014 | 07/07/14 STATEMENT OF CAPITAL GBP 15250 | View document |
| 7 Jul 2014 | REDUCE ISSUED CAPITAL 09/06/2014 | View document |
| 7 Jul 2014 | SOLVENCY STATEMENT DATED 04/06/14 | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DACK | 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 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKE | View document |
| 23 Jan 2014 | DIRECTOR APPOINTED MR EDWARD WILLIAM MOLE | View document |
| 9 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 20 Dec 2012 | SOLVENCY STATEMENT DATED 30/11/12 | View document |
| 20 Dec 2012 | 20/12/12 STATEMENT OF CAPITAL GBP 22250 | View document |
| 20 Dec 2012 | STATEMENT BY DIRECTORS | View document |
| 20 Dec 2012 | DEC ALREADY ADJUSTED 03/12/2012 | View document |
| 9 May 2012 | DIRECTOR APPOINTED MR MARTIN IAN DACK | View document |
| 9 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATKINS | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 27250 | View document |
| 30 Mar 2012 | STATEMENT BY DIRECTORS | View document |
| 30 Mar 2012 | SOLVENCY STATEMENT DATED 28/03/12 | View document |
| 30 Mar 2012 | REDUCE ISSUED CAPITAL 22/03/2012 | View document |
| 27 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS | View document |
| 9 Feb 2012 | REDUCE ISSUED CAPITAL 02/02/2012 | View document |
| 9 Feb 2012 | SOLVENCY STATEMENT DATED 30/01/12 | View document |
| 9 Feb 2012 | STATEMENT BY DIRECTORS | View document |
| 9 Feb 2012 | 09/02/12 STATEMENT OF CAPITAL GBP 29500 | View document |
| 3 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 21 Nov 2011 | SECOND FILING FOR FORM CH04 | View document |
| 7 Nov 2011 | CHANGE CORPORATE AS SECRETARY | View document |
| 30 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR GRANT TEWKESBURY | View document |
| 30 Sep 2011 | DIRECTOR APPOINTED MR DAVID BLAKE | 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 |
| 6 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 24 May 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2009 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 16 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT TEWKESBURY / 15/10/2009 | View document |
| 11 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WATKINS / 11/08/2009 | View document |
| 24 Apr 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 15 Dec 2008 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Dec 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 19 Sep 2006 | S366A DISP HOLDING AGM 06/09/06 | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2006 | SECRETARY RESIGNED | View document |
| 24 Jan 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 16 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jan 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | View document |
| 20 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | DIRECTOR RESIGNED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2003 | SECRETARY RESIGNED | View document |
| 15 Dec 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |