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D.H. HADEN LIMITED

Company number 00617666

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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)
28 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
08 May 2012 CH03 Secretary's details changed for Mr Andrew David Streets on 8 May 2012
08 May 2012 CH01 Director's details changed for Mr Andrew David Streets on 8 May 2012
14 Nov 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
05 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
04 Feb 2011 AP01 Appointment of Mr Andrew Streets as a director
16 Dec 2010 TM01 Termination of appointment of Martin Burns as a director
08 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
08 Nov 2010 CH03 Secretary's details changed for Andrew David Streets on 1 November 2010
08 Nov 2010 AD01 Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 8 November 2010
09 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
21 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
31 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
21 Oct 2009 TM01 Termination of appointment of James Yarrow as a director
29 Jun 2009 225 Accounting reference date extended from 30/06/2009 to 31/12/2009
17 Nov 2008 363a Return made up to 27/10/08; full list of members
10 Nov 2008 AA Full accounts made up to 30 June 2008
17 Mar 2008 288b Appointment terminated director marc levenstein
04 Mar 2008 AA Full accounts made up to 30 June 2007
07 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 363s Return made up to 27/10/07; no change of members
03 Mar 2007 AA Full accounts made up to 30 June 2006
17 Nov 2006 363s Return made up to 27/10/06; full list of members
05 Nov 2006 AA Full accounts made up to 30 June 2005