D.H. HADEN LIMITED

Company number 00617666

Date	Type	Description	View / Download
08 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
20 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2005	395	Particulars of mortgage/charge	(6 pages)
19 Dec 2005	363s	Return made up to 27/10/05; full list of members	(8 pages)
16 Jun 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
16 Jun 2005	53	Application for reregistration from PLC to private	(1 page)
16 Jun 2005	MAR	Re-registration of Memorandum and Articles	(45 pages)
16 Jun 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
08 Feb 2005	AA	Full accounts made up to 30 June 2004	(7 pages)
10 Nov 2004	363s	Return made up to 27/10/04; full list of members	(8 pages)
03 Feb 2004	AA	Full accounts made up to 30 June 2003	(6 pages)
03 Dec 2003	363s	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 03/12/03	(8 pages)
01 Mar 2003	AA	Full accounts made up to 30 June 2002	(10 pages)
18 Nov 2002	363s	Return made up to 27/10/02; full list of members	(9 pages)
18 Nov 2002	288b	Director resigned	(1 page)
14 Nov 2002	288b	Director resigned	(1 page)
03 Apr 2002	225	Accounting reference date extended from 30/04/02 to 30/06/02	(1 page)
30 Nov 2001	AA	Full accounts made up to 30 April 2001	(12 pages)
27 Nov 2001	363s	Return made up to 27/10/01; full list of members	(8 pages)
20 Aug 2001	288a	New director appointed	(2 pages)
11 Jun 2001	288a	New director appointed	(3 pages)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288b	Director resigned	(1 page)
11 Jun 2001	288a	New director appointed	(3 pages)
21 Mar 2001	288b	Director resigned	(1 page)