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HADLEY INDUSTRIES OVERSEAS HOLDINGS LIMITED

Company number 01843611

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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)
16 Nov 2005 AA Group of companies' accounts made up to 30 April 2005
30 Sep 2005 363s Return made up to 01/09/05; full list of members
03 May 2005 169 £ ic 96955/91135 09/04/05 £ sr 5820@1=5820
18 Apr 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Dec 2004 AA Group of companies' accounts made up to 30 April 2004
04 Oct 2004 363s Return made up to 01/09/04; full list of members
01 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2004 169 £ ic 106125/96955 09/04/04 £ sr 9170@1=9170
01 Oct 2004 169 £ ic 120795/106125 24/09/03 £ sr 14670@1=14670
14 Apr 2004 288c Director's particulars changed
02 Dec 2003 AA Group of companies' accounts made up to 30 April 2003
29 Sep 2003 363s Return made up to 01/09/03; full list of members
03 Dec 2002 AA Group of companies' accounts made up to 30 April 2002
03 Oct 2002 363s Return made up to 01/09/02; full list of members
15 Nov 2001 AA Group of companies' accounts made up to 30 April 2001
03 Oct 2001 363s Return made up to 01/09/01; full list of members
30 Nov 2000 AA Full group accounts made up to 30 April 2000
26 Sep 2000 363s Return made up to 01/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
04 Nov 1999 AA Full group accounts made up to 30 April 1999
28 Sep 1999 363s Return made up to 01/09/99; no change of members
25 Nov 1998 AA Full group accounts made up to 30 April 1998
29 Sep 1998 363s Return made up to 01/09/98; no change of members
14 Nov 1997 AA Full group accounts made up to 30 April 1997
01 Oct 1997 363s Return made up to 01/09/97; full list of members