HADLEIGH INDUSTRIAL ESTATES LIMITED

Company number 00267975

Date	Type	Description	View / Download
26 Apr 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
10 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Jan 2011	AP01	Appointment of Mr Richard Cruddas Bennicke Lanyon as a director	(2 pages)
08 Dec 2010	TM02	Termination of appointment of Alessia Oddone as a secretary	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Stefano Cavacini as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of John Morrissey as a director	(2 pages)
08 Dec 2010	TM01	Termination of appointment of Andrea Giubboni as a director	(2 pages)
08 Dec 2010	AP03	Appointment of Demis Armen Ohandjanian as a secretary	(3 pages)
08 Dec 2010	AP01	Appointment of Demis Armen Ohandjanian as a director	(3 pages)
08 Dec 2010	AP01	Appointment of Mr Christopher Martyn Meade as a director	(3 pages)
06 Dec 2010	AD01	Registered office address changed from Morley Way Peterborough PE2 9JB on 6 December 2010	(1 page)
27 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Purchase agreement 20/10/2010	(3 pages)
22 Oct 2010	CERTNM	Company name changed creda LIMITED\certificate issued on 22/10/10 RES15 ‐ Change company name resolution on 2010-10-20	(3 pages)
22 Oct 2010	CONNOT	Change of name notice	(2 pages)
20 Oct 2010	SH20	Statement by directors	(1 page)
20 Oct 2010	CAP-SS	Solvency statement dated 20/10/10	(1 page)
20 Oct 2010	SH19	Statement of capital on 20 October 2010 GBP 5,000,000	(4 pages)
20 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account to be reduced by£26850000.00 20/10/2010	(2 pages)
25 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
11 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(7 pages)
11 Aug 2010	CH01	Director's details changed for Denis Cipressa on 24 July 2010	(2 pages)
02 Aug 2010	TM01	Termination of appointment of Denis Cipressa as a director	(1 page)
17 Mar 2010	TM01	Termination of appointment of Enrico Vita as a director	(1 page)
17 Mar 2010	AP01	Appointment of Mr John Morrissey as a director	(2 pages)