HADDONSTONE LIMITED

Company number 02029655

Date	Type	Description	View / Download
01 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
01 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 8067@1=8067 £ ic 3448/11515	(2 pages)
01 Mar 1999	88(2)R	Ad 23/02/99--------- £ si 2348@1=2348 £ ic 1100/3448	(11 pages)
01 Mar 1999	123	£ nc 1100/11515 23/02/99	(1 page)
24 Dec 1998	AA	Full accounts made up to 31 July 1998	(20 pages)
18 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 May 1998	363s	Return made up to 31/03/98; no change of members 363(288) ‐ Secretary's particulars changed	(7 pages)
19 May 1998	288a	New director appointed	(2 pages)
23 Feb 1998	AA	Full accounts made up to 31 July 1997	(20 pages)
15 Jul 1997	288b	Director resigned	(1 page)
29 May 1997	395	Particulars of mortgage/charge	(7 pages)
27 Apr 1997	363s	Return made up to 31/03/97; full list of members 363(288) ‐ Director resigned	(8 pages)
03 Apr 1997	AA	Full accounts made up to 31 July 1996	(18 pages)
06 Jan 1997	288b	Secretary resigned	(1 page)
06 Jan 1997	288a	New secretary appointed	(1 page)
17 May 1996	363s	Return made up to 31/03/96; no change of members	(7 pages)
22 Dec 1995	AA	Full accounts made up to 31 July 1995	(18 pages)
27 Jul 1995	288	New director appointed	(2 pages)
30 May 1995	AA	Full accounts made up to 31 July 1994	(19 pages)
05 May 1995	363s	Return made up to 31/03/95; no change of members	(8 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(85 pages)
01 Jun 1994	AA	Full accounts made up to 31 July 1993 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
16 May 1994	363s	Return made up to 31/03/94; full list of members 363(288) ‐ Director's particulars changed 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
13 Nov 1993	288	Director resigned 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
17 Sep 1993	88(2)	Ad 13/09/93--------- £ si 50@1=50 £ ic 1050/1100 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