HADEN MACLELLAN LIMITED

Company number 01906781

Date	Type	Description	View / Download
23 Feb 2001	287	Registered office changed on 23/02/01 from: haleworth house tite hill egham surrey TW20 olt	(1 page)
12 Feb 2001	363s	Return made up to 04/10/00; full list of members	(7 pages)
12 Feb 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
13 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
24 Jan 2000	288a	New director appointed	(2 pages)
24 Jan 2000	288a	New director appointed	(3 pages)
24 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	288b	Director resigned	(1 page)
24 Jan 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(6 pages)
13 Jan 2000	AUD	Auditor's resignation	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
06 Oct 1999	363s	Return made up to 04/10/99; full list of members	(7 pages)
02 Nov 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Oct 1998	363s	Return made up to 04/10/98; no change of members	(6 pages)
10 Dec 1997	288a	New director appointed	(2 pages)
26 Sep 1997	363s	Return made up to 04/10/97; full list of members	(8 pages)
04 Sep 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
25 Nov 1996	288a	New director appointed	(2 pages)
25 Nov 1996	288b	Director resigned	(1 page)
02 Oct 1996	363s	Return made up to 04/10/96; full list of members	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(15 pages)