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HATTERSLEY ALADDIN LIMITED

Company number 01016110

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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 Sep 2009 363a Return made up to 13/09/09; full list of members
17 Nov 2008 AA Accounts for a small company made up to 30 June 2008
15 Sep 2008 363a Return made up to 13/09/08; full list of members
01 Apr 2008 288a Secretary appointed anthony john joint
01 Apr 2008 288b Appointment terminated director and secretary stephen chapman
12 Mar 2008 AA Accounts for a small company made up to 30 June 2007
08 Nov 2007 363s Return made up to 13/09/07; change of members
12 Sep 2007 CERTNM Company name changed hattersley (narrow fabrics) limi ted\certificate issued on 12/09/07
15 Jul 2007 123 Nc inc already adjusted 01/06/07
15 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jun 2007 SA Statement of affairs
12 Jun 2007 88(2)R Ad 01/06/07--------- £ si 2000@1=2000 £ ic 33000/35000
27 Nov 2006 AA Accounts for a small company made up to 30 June 2006
14 Nov 2006 AUD Auditor's resignation
07 Nov 2006 363s Return made up to 13/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
14 Dec 2005 AA Accounts for a small company made up to 30 June 2005
19 Sep 2005 363s Return made up to 13/09/05; full list of members
  • 363(287) ‐ Registered office changed on 19/09/05
02 Feb 2005 363s Return made up to 13/09/04; full list of members
21 Jan 2005 AA Full accounts made up to 30 June 2004
15 May 2004 AA Full accounts made up to 30 June 2003
08 Oct 2003 363s Return made up to 13/09/03; full list of members
13 Jul 2003 363s Return made up to 13/09/02; full list of members
28 Mar 2003 AA Full accounts made up to 30 June 2002