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HADLEIGH CASTINGS LIMITED

Company number 00965267

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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)
25 Mar 2004 88(2)R Ad 16/03/04--------- £ si 9404@1=9404 £ ic 48667/58071
18 May 2003 AA Full accounts made up to 31 December 2002
28 Apr 2003 363s Return made up to 04/04/03; full list of members
18 Feb 2003 288a New director appointed
06 Aug 2002 403a Declaration of satisfaction of mortgage/charge
05 Jul 2002 395 Particulars of mortgage/charge
30 May 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 363s Return made up to 04/04/02; full list of members
02 May 2001 AA Full accounts made up to 31 December 2000
11 Apr 2001 363s Return made up to 04/04/01; full list of members
26 Jun 2000 169 £ ic 71667/48667 09/06/00 £ sr 23000@1=23000
16 Jun 2000 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
16 Jun 2000 288b Director resigned
30 May 2000 AA Full accounts made up to 31 December 1999
12 May 2000 288a New director appointed
14 Apr 2000 363s Return made up to 04/04/00; full list of members
  • 363(287) ‐ Registered office changed on 14/04/00
17 Aug 1999 AA Full accounts made up to 31 December 1998
14 Apr 1999 363s Return made up to 04/04/99; no change of members
18 Jun 1998 AA Full accounts made up to 31 December 1997
16 Apr 1998 363s Return made up to 04/04/98; full list of members
20 May 1997 169 £ ic 100000/71617 22/04/97 £ sr 28383@1=28383
20 May 1997 288b Director resigned
13 May 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
15 Apr 1997 363s Return made up to 04/04/97; no change of members
19 Mar 1997 AA Full group accounts made up to 31 December 1996