HADEN MACLELLAN LIMITED

Company number 01906781

Date	Type	Description	View / Download
10 Jan 2009	4.68	Liquidators' statement of receipts and payments	(5 pages)
24 Jul 2008	4.68	Liquidators' statement of receipts and payments to 27 June 2008	(5 pages)
18 Jan 2008	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Jul 2007	4.68	Liquidators' statement of receipts and payments	(5 pages)
05 Jul 2006	287	Registered office changed on 05/07/06 from: equipoint 1506-1508 coventry road yardley birmingham B25 8AD	(1 page)
04 Jul 2006	4.20	Statement of affairs	(6 pages)
04 Jul 2006	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
04 Jul 2006	600	Appointment of a voluntary liquidator	(1 page)
01 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
17 Oct 2005	363a	Return made up to 04/10/05; full list of members	(3 pages)
28 Jan 2005	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
02 Nov 2004	363s	Return made up to 04/10/04; full list of members	(7 pages)
31 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
14 Oct 2003	363s	Return made up to 04/10/03; full list of members 363(287) ‐ Registered office changed on 14/10/03	(7 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
27 Jun 2003	AA	Group of companies' accounts made up to 31 December 2001	(27 pages)
08 May 2003	AUD	Auditor's resignation	(1 page)
05 Feb 2003	288a	New director appointed	(3 pages)
05 Feb 2003	288b	Director resigned	(2 pages)
15 Nov 2002	363s	Return made up to 04/10/02; full list of members	(7 pages)
31 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
27 Dec 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
02 Nov 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
02 Nov 2001	363s	Return made up to 04/10/01; full list of members	(7 pages)
13 Mar 2001	AA	Full group accounts made up to 31 December 1999	(30 pages)