HADFIELDS HOLDINGS LIMITED

Company number 01722341

Date	Type	Description	View / Download
24 Sep 2003	363a	Return made up to 01/09/03; full list of members	(6 pages)
02 Mar 2003	AUD	Auditor's resignation	(2 pages)
04 Nov 2002	AA	Accounts made up to 29 December 2001	(11 pages)
10 Sep 2002	363s	Return made up to 01/09/02; full list of members	(7 pages)
17 Dec 2001	363a	Return made up to 01/09/01; full list of members	(6 pages)
02 Nov 2001	AA	Accounts made up to 30 December 2000	(11 pages)
26 Jul 2001	288c	Director's particulars changed	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 30 millbank london SW1P 4WY	(1 page)
17 Jul 2001	287	Registered office changed on 17/07/01 from: 15 great marlborough street london W1V 2BS	(1 page)
02 Nov 2000	AA	Accounts made up to 31 December 1999	(13 pages)
07 Sep 2000	363a	Return made up to 01/09/00; full list of members	(4 pages)
14 Apr 2000	353	Location of register of members	(1 page)
14 Apr 2000	190	Location of debenture register	(1 page)
29 Mar 2000	288c	Director's particulars changed	(1 page)
24 Mar 2000	287	Registered office changed on 24/03/00 from: 15 marylebone road london NW1 5JD	(1 page)
03 Nov 1999	AAMD	Amended accounts made up to 31 December 1998	(7 pages)
26 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(7 pages)
15 Sep 1999	363a	Return made up to 01/09/99; full list of members	(10 pages)
12 May 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
13 Apr 1999	288a	New director appointed	(2 pages)
13 Apr 1999	288b	Director resigned	(1 page)
24 Feb 1999	288b	Director resigned	(1 page)
29 Oct 1998	AA	Accounts for a dormant company made up to 31 December 1997	(7 pages)
23 Sep 1998	363a	Return made up to 13/09/98; full list of members	(14 pages)
23 Sep 1998	288c	Director's particulars changed	(1 page)

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