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HADDOW GROUP LIMITED

Company number 02132183

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Aug 2010 AR01 Annual return made up to 28 June 2010 with full list of shareholders
09 Mar 2010 AA01 Current accounting period extended from 31 December 2009 to 30 June 2010
01 Aug 2009 AA Group of companies' accounts made up to 31 December 2008
21 Jul 2009 363a Return made up to 28/06/09; full list of members
21 Jul 2009 288c Director's change of particulars / tristan haddow / 20/07/2009
23 Jul 2008 AA Accounts made up to 31 December 2007
18 Jul 2008 363a Return made up to 28/06/08; full list of members
07 Feb 2008 288a New director appointed
22 Jan 2008 169 £ ic 2271401/1765774 21/12/07 £ sr 505627@1=505627
08 Jan 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2008 AA Interim accounts made up to 31 October 2007
03 Jan 2008 288b Director resigned
30 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
16 Jul 2007 363a Return made up to 28/06/07; full list of members
16 Jul 2007 288c Director's particulars changed
05 Dec 2006 288c Director's particulars changed
10 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
20 Jul 2006 363a Return made up to 28/06/06; full list of members
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
17 Nov 2005 403a Declaration of satisfaction of mortgage/charge
08 Sep 2005 395 Particulars of mortgage/charge