HADLEY INDUSTRIES HOLDINGS LIMITED

Company number 00831538

Date	Type	Description	View / Download
18 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(8 pages)
11 Nov 2011	AP01	Appointment of Ben Stewart Towe as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Richard George Neale as a director	(3 pages)
11 Nov 2011	AP01	Appointment of Dr Michael Anthony Castellucci as a director	(3 pages)
21 Oct 2011	AA	Full accounts made up to 30 April 2011	(37 pages)
14 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(6 pages)
01 Dec 2010	AA	Full accounts made up to 30 April 2010	(39 pages)
30 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(6 pages)
29 Sep 2010	AD01	Registered office address changed from Downing Street Smethwick West Midlands B66 2PA on 29 September 2010	(1 page)
26 May 2010	TM01	Termination of appointment of John Flynn as a director	(1 page)
02 Nov 2009	CH01	Director's details changed for Stewart Ronald Towe on 1 October 2009	(2 pages)
02 Nov 2009	CH01	Director's details changed for Roger French on 1 October 2009	(2 pages)
02 Nov 2009	CH03	Secretary's details changed for Stewart Ronald Towe on 1 October 2009	(1 page)
27 Sep 2009	AA	Full accounts made up to 30 April 2009	(37 pages)
02 Sep 2009	363a	Return made up to 01/09/09; full list of members	(4 pages)
18 May 2009	288a	Director appointed gary edwin mayo	(2 pages)
18 May 2009	288a	Director appointed roger french	(2 pages)
24 Apr 2009	395	Particulars of a mortgage or charge / charge no: 18	(4 pages)
13 Jan 2009	AA	Full accounts made up to 30 April 2008	(33 pages)
16 Oct 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 16	(5 pages)
16 Oct 2008	400	Particulars of a charge subject to which a property has been acquired / charge no: 17	(5 pages)
17 Sep 2008	363a	Return made up to 01/09/08; full list of members	(4 pages)
16 Sep 2008	288c	Director's change of particulars / john flynn / 17/01/2008	(1 page)
04 Jul 2008	288b	Appointment terminated director roy humpage	(1 page)
20 May 2008	400	Duplicate mortgage certificatecharge no:11