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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)
31 Jul 1996 AA Full group accounts made up to 31 December 1995
27 Sep 1995 288 Director's particulars changed
06 Sep 1995 363s Return made up to 28/06/95; no change of members
  • 363(288) ‐ Director's particulars changed
07 Aug 1995 AA Full group accounts made up to 31 December 1994
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Aug 1994 AA Full group accounts made up to 31 December 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 DocumentFull group accounts made up to 31 December 1993
07 Jul 1994 363s Return made up to 28/06/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/94; no change of members
09 Aug 1993 363s Return made up to 28/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/06/93; full list of members
29 Jul 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
16 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
28 Jul 1992 363s Return made up to 28/06/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 28/06/92; full list of members
17 Jul 1992 AA Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991
13 Nov 1991 363b Return made up to 28/06/91; full list of members
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Request DocumentReturn made up to 28/06/91; full list of members
13 Nov 1991 363(287) Registered office changed on 13/11/91
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Request DocumentRegistered office changed on 13/11/91
13 Nov 1991 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
17 Jul 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
18 Apr 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Nov 1990 363 Return made up to 28/09/90; full list of members
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Request DocumentReturn made up to 28/09/90; full list of members
29 Oct 1990 288 Director resigned
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Request DocumentDirector resigned
22 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
03 Apr 1990 363 Return made up to 28/06/89; full list of members
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Request DocumentReturn made up to 28/06/89; full list of members
23 Jan 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
16 Jun 1989 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988