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ALAN HADLEY LIMITED

Company number 00277871

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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)
08 Oct 2009 TM01 Termination of appointment of Jean Fleming as a director
27 Jul 2009 AA Full accounts made up to 30 September 2008
16 Jul 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
16 Mar 2009 363a Return made up to 19/02/09; full list of members
04 Mar 2009 395 Particulars of a mortgage or charge / charge no: 5
21 Oct 2008 288b Appointment terminated director lee phelan
24 Jul 2008 AA Full accounts made up to 30 September 2007
18 Jun 2008 395 Particulars of a mortgage or charge / charge no: 4
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
11 Apr 2008 288a Director appointed mr peter john cannon
11 Mar 2008 363a Return made up to 19/02/08; full list of members
11 Mar 2008 288c Director's change of particulars / lee phelan / 18/02/2008
03 Jul 2007 AA Full accounts made up to 30 September 2006
14 Mar 2007 363s Return made up to 19/02/07; full list of members
29 Jun 2006 AA Full accounts made up to 30 September 2005
07 Apr 2006 363s Return made up to 19/02/06; full list of members
08 Mar 2006 88(2)R Ad 26/01/06--------- £ si 128688@1=128688 £ ic 50000/178688
08 Mar 2006 123 Nc inc already adjusted 26/01/06
08 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2005 288a New director appointed
05 Sep 2005 AA Full accounts made up to 30 September 2004
26 Apr 2005 288a New director appointed
17 Mar 2005 363s Return made up to 19/02/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
23 Dec 2004 288c Secretary's particulars changed
07 Oct 2004 AA Full accounts made up to 30 September 2003