HADRIAN TRUSTEES LIMITED

Company number 02002504

Date	Type	Description	View / Download
05 Apr 2017	CH04	Secretary's details changed for Capita Employee Benefits Limited on 23 March 2017	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(4 pages)
15 Aug 2016	AA	Full accounts made up to 31 March 2016	(9 pages)
12 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
01 Aug 2016	TM01	Termination of appointment of Roger Buttery as a director on 31 July 2016	(1 page)
15 Jun 2016	CH04	Secretary's details changed for Capita Employee Benefits Limited on 13 June 2016	(1 page)
15 Jun 2016	AD01	Registered office address changed from Innovation Court New Street Basingstoke Hampshire RG21 7JB to 2nd Floor, Viables 3 Viables Business Park Jays Close Basingstoke Hampshire RG22 4LT on 15 June 2016	(1 page)
07 Oct 2015	AR01	Annual return made up to 1 October 2015 no member list	(9 pages)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
23 Dec 2014	AP01	Appointment of James Mcmillan as a director on 18 November 2014	(3 pages)
15 Dec 2014	TM01	Termination of appointment of James Webster as a director on 17 November 2014	(1 page)
08 Oct 2014	AR01	Annual return made up to 1 October 2014 no member list	(9 pages)
08 Oct 2014	CH04	Secretary's details changed for Capita Employee Benefits Limited on 1 March 2014	(1 page)
21 Aug 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
31 Mar 2014	AP01	Appointment of Mrs Tina Louise Bailey as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Andrew Munt as a director	(1 page)
03 Jan 2014	MR01	Registration of charge 020025040001	(38 pages)
03 Jan 2014	MR01	Registration of charge 020025040002	(37 pages)
03 Jan 2014	MR01	Registration of charge 020025040003	(36 pages)
25 Oct 2013	AR01	Annual return made up to 1 October 2013 no member list	(9 pages)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
02 Oct 2013	TM01	Termination of appointment of Malcolm Lovejoy as a director	(1 page)
02 Oct 2013	AP01	Appointment of Mr Joseph William O'gorman as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr David Graham Tindall as a director	(2 pages)
23 May 2013	AP01	Appointment of Mr Andrew James Munt as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next