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HADEN YOUNG LIMITED

Company number 00236196

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 9 July 2011 with full list of shareholders
26 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Jul 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Gregory William Mutch on 9 July 2010
12 Jul 2010 CH01 Director's details changed for Michael John Auckland on 9 July 2010
13 Jan 2010 CERTNM Company name changed power transmission LIMITED\certificate issued on 13/01/10
  • RES15 ‐ Change company name resolution on 2009-12-04
13 Jan 2010 CONNOT Change of name notice
16 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Dec 2009 CC04 Statement of company's objects
02 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-27
16 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 09/07/09; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Jul 2008 363a Return made up to 09/07/08; full list of members
22 May 2008 288c Director's change of particulars / michael auckland / 20/05/2008
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Jul 2007 363s Return made up to 09/07/07; no change of members
03 Mar 2007 287 Registered office changed on 03/03/07 from: 7 mayday road, thornton heath, surrey CR7 7XA
20 Dec 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
25 Jul 2006 363s Return made up to 09/07/06; full list of members
25 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jul 2005 363s Return made up to 09/07/05; full list of members
27 Jul 2005 AA Full accounts made up to 31 December 2004
31 May 2005 288b Director resigned