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HADITOS LIMITED

Company number 01589493

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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)
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 50,000
04 Jun 2014 AP01 Appointment of Mr Mark Alan Stanley Hall as a director
04 Jun 2014 TM01 Termination of appointment of Mark Stanworth as a director
19 Dec 2013 CH01 Director's details changed for Stephen William Parkin on 6 November 2013
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
24 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
24 Jul 2012 CH01 Director's details changed for Stephen William Parkin on 4 July 2012
24 Jul 2012 CH01 Director's details changed for Mark Stanworth on 4 July 2012
24 Jul 2012 CH01 Director's details changed for Peter Wylie Dowson on 4 July 2012
24 Jul 2012 CH03 Secretary's details changed for Peter Wylie Dowson on 4 July 2012
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
13 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
30 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Jul 2009 363a Return made up to 05/07/09; full list of members
12 Sep 2008 363a Return made up to 05/07/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Sep 2007 363s Return made up to 05/07/07; full list of members
26 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006