HADLEIGH INDUSTRIAL ESTATES LIMITED

Company number 00267975

Date	Type	Description	View / Download
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001	(4 pages)
14 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 3 April 2014 GBP 5,000,001	(4 pages)
11 Apr 2014	AP01	Appointment of Mr Christopher Rudd as a director	(2 pages)
11 Apr 2014	AP01	Appointment of Mr Darren Karl Barnett as a director	(2 pages)
10 Apr 2014	AD01	Registered office address changed from 18B Charles Street Mayfair London W1J 5DU United Kingdom on 10 April 2014	(1 page)
02 Apr 2014	TM01	Termination of appointment of Richard Lanyon as a director	(1 page)
19 Feb 2014	CH01	Director's details changed for Mr Christopher Martyn Meade on 14 February 2014	(2 pages)
18 Feb 2014	AP01	Appointment of Mr Christopher Martyn Meade as a director	(2 pages)
03 Jan 2014	MR05	All of the property or undertaking has been released from charge 3	(3 pages)
29 Nov 2013	MR01	Registration of charge 002679750006	(37 pages)
20 Nov 2013	MR01	Registration of charge 002679750004	(39 pages)
20 Nov 2013	MR01	Registration of charge 002679750005	(34 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
12 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders	(4 pages)
23 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(11 pages)
18 Sep 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
20 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
20 Aug 2012	CH01	Director's details changed for Mr David Henry Arnold Courtney Caddy on 13 June 2012	(2 pages)
25 Jun 2012	AD01	Registered office address changed from 35 Berkeley Square London W1J 5BF England on 25 June 2012	(1 page)
30 Apr 2012	TM01	Termination of appointment of Demis Ohandjanian as a director	(1 page)
28 Mar 2012	TM02	Termination of appointment of Demis Ohandjanian as a secretary	(1 page)
22 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
08 Aug 2011	TM01	Termination of appointment of Christopher Meade as a director	(1 page)
08 Aug 2011	AP01	Appointment of Mr David Henry Arnold Courtney Caddy as a director	(2 pages)