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HADLEY TRANSPORT LIMITED

Company number 00528868

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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)
11 Jan 2010 CH01 Director's details changed for Mr Timothy Paul Romer on 2 October 2009
11 Jan 2010 CH01 Director's details changed for Mr Yogesh Mehta on 2 October 2009
22 Oct 2009 AP03 Appointment of Mr Peter Gower as a secretary
22 Oct 2009 TM02 Termination of appointment of Southbury Secretaries Limited as a secretary
01 Sep 2009 AA Full accounts made up to 30 September 2008
16 Jul 2009 363a Return made up to 16/07/09; full list of members
16 Jul 2009 288c Secretary's change of particulars / southbury secretaries LIMITED / 29/05/2009
29 May 2009 287 Registered office changed on 29/05/2009 from heritage house 345 southbury road enfield middlesex EN1 1UP
04 Aug 2008 AA Full accounts made up to 31 December 2007
16 Jul 2008 363a Return made up to 16/07/08; full list of members
22 May 2008 225 Accounting reference date shortened from 31/12/2008 to 30/09/2008
01 May 2008 288a Director appointed yogesh bhogilal mehta
24 Apr 2008 288a Director appointed timothy paul romer
08 Apr 2008 288b Appointment terminated director eryk spytek
08 Apr 2008 288b Appointment terminated director douglas gathany
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
08 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Jan 2008 288b Director resigned
18 Jan 2008 288a New director appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 288b Director resigned
17 Oct 2007 AA Full accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 16/07/07; full list of members
08 Jan 2007 AA Full accounts made up to 31 December 2005