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HADLEIGH PRODUCTS LIMITED

Company number 02863205

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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)
17 Mar 2005 288b Director resigned
17 Mar 2005 288a New director appointed
17 Mar 2005 288a New director appointed
08 Mar 2005 AA Full accounts made up to 31 July 2004
22 Feb 2005 363s Return made up to 18/10/04; full list of members
07 Apr 2004 AA Full accounts made up to 31 July 2003
24 Feb 2004 363s Return made up to 18/10/02; full list of members
22 Nov 2003 363s Return made up to 18/10/03; full list of members
18 Feb 2003 363a Return made up to 18/10/01; full list of members; amend
27 Jan 2003 288c Secretary's particulars changed
16 Jan 2003 288b Director resigned
22 Dec 2002 AA Full accounts made up to 31 July 2002
29 Aug 2002 88(2)R Ad 31/07/00--------- £ si 8999000@1
18 Jan 2002 AA Full accounts made up to 31 July 2001
07 Dec 2001 363s Return made up to 18/10/01; full list of members
24 Oct 2001 287 Registered office changed on 24/10/01 from: 18 eden street kingston-upon-thames surrey KT1 1RD
18 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2001 123 £ nc 1000/9000000 29/06/01
06 Mar 2001 AA Full accounts made up to 31 July 2000
30 Oct 2000 288b Director resigned
26 Oct 2000 363s Return made up to 18/10/00; full list of members
02 Aug 2000 288a New director appointed
24 Jan 2000 AA Full accounts made up to 31 July 1999
29 Dec 1998 AA Full accounts made up to 31 July 1998
04 Nov 1998 363s Return made up to 18/10/98; no change of members