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G. N. HADEN & SONS LIMITED

Company number 00639096

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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)
14 Jul 1997 288a New director appointed
08 Jul 1997 288b Director resigned
08 Jul 1997 288b Secretary resigned;director resigned
08 Jul 1997 288a New secretary appointed
16 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
10 Sep 1996 363s Return made up to 05/09/96; no change of members
02 Aug 1996 287 Registered office changed on 02/08/96 from: 100 high st southgate london N14 6ET
26 Sep 1995 363s Return made up to 05/09/95; no change of members
18 Jul 1995 288 New director appointed
17 Jul 1995 288 Secretary resigned;new secretary appointed;director resigned
04 Jul 1995 AA Accounts for a dormant company made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Sep 1994 363s Return made up to 05/09/94; full list of members
13 Jun 1994 AA Accounts for a dormant company made up to 31 December 1993
21 Sep 1993 363s Return made up to 15/09/93; 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 15/09/93; no change of members
21 May 1993 AA Accounts for a dormant company made up to 31 December 1992
15 Oct 1992 363b Return made up to 27/09/92; no change of members
27 May 1992 AA Accounts for a dormant company made up to 31 December 1991
13 May 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 May 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
03 Oct 1991 363a Return made up to 27/09/91; full list of members
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Sep 1991 AA Accounts for a dormant company made up to 31 December 1990
26 Oct 1990 363 Return made up to 13/06/90; no change of members