HADDONSTONE LIMITED

Company number 02029655

Date	Type	Description	View / Download
26 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
26 Apr 2006	288b	Director resigned	(1 page)
14 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(29 pages)
08 Apr 2005	363s	Return made up to 31/03/05; full list of members 363(353) ‐ Location of register of members address changed	(3 pages)
03 Jun 2004	AA	Full accounts made up to 31 July 2003	(24 pages)
21 May 2004	363s	Return made up to 31/03/04; full list of members	(9 pages)
29 Apr 2003	363s	Return made up to 31/03/03; full list of members	(9 pages)
29 Apr 2003	288b	Director resigned	(1 page)
06 Feb 2003	395	Particulars of mortgage/charge	(3 pages)
25 Jan 2003	AA	Group of companies' accounts made up to 31 July 2002	(26 pages)
11 Apr 2002	363s	Return made up to 31/03/02; full list of members	(8 pages)
14 Jan 2002	AA	Group of companies' accounts made up to 31 July 2001	(25 pages)
01 May 2001	363s	Return made up to 31/03/01; full list of members	(8 pages)
16 Jan 2001	AA	Full group accounts made up to 31 July 2000	(24 pages)
10 Apr 2000	363s	Return made up to 31/03/00; full list of members	(8 pages)
17 Jan 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	AA	Full accounts made up to 31 July 1999	(21 pages)
29 Nov 1999	288b	Secretary resigned	(1 page)
29 Nov 1999	288a	New secretary appointed	(2 pages)
16 Nov 1999	287	Registered office changed on 16/11/99 from: pannell house 159 charles st leicester LE1 1LD	(1 page)
07 Oct 1999	288a	New director appointed	(2 pages)
02 May 1999	363s	Return made up to 31/03/99; full list of members	(9 pages)
01 Mar 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
01 Mar 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Mar 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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

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