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FLEMING & HADDEN LIMITED

Company number 00619421

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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)
18 Dec 2002 288b Secretary resigned
18 Dec 2002 288a New secretary appointed
13 Jun 2002 287 Registered office changed on 13/06/02 from: c/o whitnalls first floor cotton house old hall street liverpool merseyside L3 9TX
19 Apr 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
01 May 2001 AA Accounts for a small company made up to 30 June 2000
25 Apr 2001 363s Return made up to 16/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 2000 363s Return made up to 16/04/00; full list of members
22 Mar 2000 AA Accounts for a small company made up to 30 June 1999
26 Apr 1999 AA Accounts for a small company made up to 30 June 1998
21 Apr 1999 363s Return made up to 16/04/99; full list of members
22 Mar 1999 287 Registered office changed on 22/03/99 from: c/o whitnalls 1 exchange flags NO1 dale street liverpool merseyside L2 2RW
12 Jun 1998 363s Return made up to 16/04/98; no change of members
04 Mar 1998 395 Particulars of mortgage/charge
18 Feb 1998 AA Accounts for a small company made up to 30 June 1997
27 Jul 1997 287 Registered office changed on 27/07/97 from: dock road south bromborough wirral merseyside L62 4SQ
23 Jul 1997 363s Return made up to 16/04/97; no change 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 16/04/97; no change of members
19 Mar 1997 AA Accounts for a small company made up to 30 June 1996
18 Jul 1996 363s Return made up to 16/04/96; full list of members
  • 363(288) ‐ Secretary resigned
23 Feb 1996 AA Accounts for a small company made up to 30 June 1995
11 Dec 1995 395 Particulars of mortgage/charge
04 May 1995 363s Return made up to 16/04/95; no change of members
30 Apr 1995 288 New secretary appointed;director resigned;new director appointed
27 Apr 1995 395 Particulars of mortgage/charge
16 Mar 1995 AA Accounts for a small company made up to 30 June 1994