HADEN BUILDING SERVICES LIMITED

Company number 00152500

Date	Type	Description	View / Download
20 Sep 2013	AP01	Appointment of Michael John Auckland as a director	(2 pages)
04 Sep 2013	AD01	Registered office address changed from , 86 Station Road, Redhill, Surrey, RH1 1PQ on 4 September 2013	(1 page)
09 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
28 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 July 2012	(17 pages)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
10 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on the 28 August 2012	(6 pages)
02 Apr 2012	TM01	Termination of appointment of Christopher Morgan as a director	(1 page)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
10 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(6 pages)
06 Oct 2011	AP01	Appointment of Christopher Fidlay Morgan as a director	(3 pages)
01 Nov 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
14 Oct 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	(14 pages)
21 Apr 2010	AD01	Registered office address changed from , 42-44 Clarendon Road, Watford, Hertfordshire, WD17 1DR on 21 April 2010	(2 pages)
16 Mar 2010	TM02	Termination of appointment of Peter Barnes as a secretary	(2 pages)
05 Mar 2010	TM01	Termination of appointment of Peter Barnes as a director	(2 pages)
25 Feb 2010	AP03	Appointment of Gregory William Mutch as a secretary	(3 pages)
25 Feb 2010	AP01	Appointment of Mr Robert Mark Griffiths as a director	(3 pages)
02 Jan 2010	AA	Full accounts made up to 31 December 2008	(14 pages)
23 Dec 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Mr Alexander Graham Currie on 23 December 2009	(2 pages)
23 Dec 2009	CH01	Director's details changed for Peter John Barnes on 23 December 2009	(2 pages)
17 Mar 2009	288a	Director appointed mr alexander graham currie	(1 page)
27 Feb 2009	288b	Appointment terminated director lawson elliot	(1 page)
02 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(36 pages)
28 Oct 2008	363a	Return made up to 05/10/08; full list of members	(3 pages)