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HADLEY DESIGN ASSOCIATES LIMITED

Company number 01729092

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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)
26 Apr 1993 MAR Re-registration of Memorandum and Articles
26 Apr 1993 51 Application for reregistration from UNLTD to LTD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentApplication for reregistration from UNLTD to LTD
11 Mar 1993 363a Return made up to 07/03/93; full list of members
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Request DocumentReturn made up to 07/03/93; full list of members
31 Jan 1993 AA Full accounts made up to 31 July 1992
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Request DocumentFull accounts made up to 31 July 1992
02 Jul 1992 363x Return made up to 07/03/92; full list of members
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Request DocumentReturn made up to 07/03/92; full list of members
01 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
01 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
01 Aug 1991 225(1) Accounting reference date shortened from 28/02 to 31/07
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Request DocumentAccounting reference date shortened from 28/02 to 31/07
23 Jul 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jul 1991 363x Return made up to 07/03/91; full list of members
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Request DocumentReturn made up to 07/03/91; full list of members
26 Feb 1991 225(1) Accounting reference date shortened from 31/03 to 28/02
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Request DocumentAccounting reference date shortened from 31/03 to 28/02
04 Dec 1990 363a Return made up to 05/06/90; full list of members
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Request DocumentReturn made up to 05/06/90; full list of members
11 Jan 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Apr 1989 363 Return made up to 07/03/89; full list of members
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Request DocumentReturn made up to 07/03/89; full list of members
15 Apr 1988 363 Return made up to 22/02/88; full list of members
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Request DocumentReturn made up to 22/02/88; full list of members
24 Mar 1987 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1987 363 Return made up to 04/02/87; full list of members
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Request DocumentReturn made up to 04/02/87; full list of members
31 Jan 1987 363 Return made up to 01/05/86; full list of members
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Request DocumentReturn made up to 01/05/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
03 Jun 1983 287 Registered office changed on 03/06/83 from:
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Request DocumentRegistered office changed on 03/06/83 from:
03 Jun 1983 NEWINC Incorporation