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HADLEY PROPERTY INVESTMENT & DEVELOPMENT LIMITED

Company number 02242937

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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)
21 Oct 2013 AA Accounts for a small company made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
30 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
19 Oct 2010 AA Full accounts made up to 31 December 2009
25 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
04 Dec 2009 CC04 Statement of company's objects
03 Dec 2009 MEM/ARTS Memorandum and Articles of Association
03 Dec 2009 CAP-SS Solvency statement dated 27/11/09
03 Dec 2009 SH20 Statement by directors
03 Dec 2009 SH19 Statement of capital on 3 December 2009
  • GBP 100,000
03 Dec 2009 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2009 AA Full accounts made up to 31 December 2008
11 May 2009 363a Return made up to 24/02/09; full list of members
30 Apr 2009 AA Full accounts made up to 31 December 2007
19 Sep 2008 287 Registered office changed on 19/09/2008 from 4TH floor,bedford house 2/3,bedford street london WC2E 9HD
28 Feb 2008 363a Return made up to 24/02/08; full list of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
28 Sep 2007 403a Declaration of satisfaction of mortgage/charge
29 Mar 2007 363s Return made up to 24/02/07; full list of members
22 Mar 2007 403a Declaration of satisfaction of mortgage/charge