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HADDEN SERVICES LIMITED

Company number 03019996

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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)
18 Jul 2001 AA Total exemption full accounts made up to 31 December 2000
03 Jul 2001 288b Director resigned
03 Jul 2001 288b Director resigned
27 Mar 2001 287 Registered office changed on 27/03/01 from: 55-57 london street reading berkshire RG1 4PS
06 Mar 2001 363s Return made up to 09/02/01; full list of members
03 Jan 2001 AA Accounts made up to 31 December 1999
19 Jun 2000 363s Return made up to 09/02/00; full list of members
19 Jun 2000 363(288) Secretary's particulars changed
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Request DocumentSecretary's particulars changed
16 Jun 2000 288a New secretary appointed
16 Jun 2000 288a New director appointed
16 Jun 2000 288b Secretary resigned
26 Oct 1999 AA Accounts made up to 31 December 1998
26 Oct 1999 225 Accounting reference date shortened from 28/02/99 to 31/12/98
19 Apr 1999 363s Return made up to 09/02/99; full list of members
03 Nov 1998 AA Accounts made up to 28 February 1998
10 Feb 1998 363s Return made up to 09/02/98; no change of members
25 Jun 1997 AA Accounts made up to 28 February 1997
17 Feb 1997 363s Return made up to 09/02/97; no change of members
06 Feb 1997 288a New director appointed
23 Aug 1996 AA Accounts made up to 29 February 1996
23 Aug 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
06 Mar 1996 363s Return made up to 09/02/96; full list of members
28 Nov 1995 288 Secretary resigned;new secretary appointed
28 Nov 1995 288 Director resigned;new director appointed
28 Nov 1995 287 Registered office changed on 28/11/95 from: reddings the wagon house banwell road, christon axbridge, somerset BS26 2XX