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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)
08 Feb 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Nov 1999	363s	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 10 pages (10 pages)
18 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Oct 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 19 pages (19 pages)
30 Jul 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Nov 1998	363s	Return made up to 27/10/98; full list of members	View PDF Return made up to 27/10/98; full list of members - link opens in a new window - 8 pages (8 pages)
08 Oct 1998	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 22 pages (22 pages)
20 May 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
06 Nov 1997	363s	Return made up to 27/10/97; no change of members	View PDF Return made up to 27/10/97; no change of members - link opens in a new window - 6 pages (6 pages)
08 Oct 1997	AA	Full accounts made up to 31 March 1997	View PDF Full accounts made up to 31 March 1997 - link opens in a new window - 24 pages (24 pages)
05 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 1996	AA	Full group accounts made up to 31 March 1996	View PDF Full group accounts made up to 31 March 1996 - link opens in a new window - 24 pages (24 pages)
01 Nov 1996	363s	Return made up to 27/10/96; no change of members	View PDF Return made up to 27/10/96; no change of members - link opens in a new window - 6 pages (6 pages)
05 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
03 Oct 1996	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Jul 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Jun 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 1995	363s	Return made up to 27/10/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 27/10/95; full list of members
17 Oct 1995	AA	Full group accounts made up to 31 March 1995	View PDF Full group accounts made up to 31 March 1995 - link opens in a new window - 23 pages (23 pages)
19 Sep 1995	169	£ ic 523000/512286 04/08/95 £ sr 10714@1=10714	View PDF £ ic 523000/512286 04/08/95 £ sr 10714@1=10714 - link opens in a new window - 1 page (1 page)
19 Sep 1995	RESOLUTIONS	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares	View PDF Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
16 Jun 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
11 Jan 1995	169	£ ic 528571/523000 28/11/94 £ sr 5571@1=5571 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document£ ic 528571/523000 28/11/94 £ sr 5571@1=5571

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