HADRIAN EAST MANAGEMENT LIMITED

Company number 03341463

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates	(5 pages)
19 Apr 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 Victoria Quays Wharf Street Sheffield S2 5SY	(1 page)
30 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	(7 pages)
19 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 9	(4 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
03 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	(7 pages)
24 Jun 2015	AP01	Appointment of Mr Duncan Thompson as a director on 17 June 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Jacqueline Ann Colyer as a director on 17 June 2015	(1 page)
14 May 2015	CH01	Director's details changed for Ms Jacqueline Ann Colyer on 6 November 2014	(2 pages)
30 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 9	(6 pages)
30 Apr 2015	CH04	Secretary's details changed for Eps Secretaries Limited on 17 April 2015	(1 page)
17 Mar 2015	AP01	Appointment of Mr Charles Owen Law as a director on 13 March 2015	(2 pages)
17 Mar 2015	TM01	Termination of appointment of Caroline Mary Jones as a director on 13 March 2015	(1 page)
07 Nov 2014	CH01	Director's details changed for Mrs Jacqueline Ann Colyer on 5 November 2014	(2 pages)
01 Oct 2014	AD01	Registered office address changed from Lacon House 84 Theobald's Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 1 October 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 9	(6 pages)
10 Jun 2014	AD03	Register(s) moved to registered inspection location	(1 page)
09 Jun 2014	AD02	Register inspection address has been changed	(1 page)
09 Jun 2014	CC04	Statement of company's objects	(2 pages)
09 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delte mem 29/05/2014	(29 pages)
28 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for wigleys building and development LIMITED.	(4 pages)
28 Apr 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Robert John Wigley.	(4 pages)
16 Apr 2014	AP04	Appointment of Eps Secretaries Limited as a secretary	(3 pages)
16 Apr 2014	AP01	Appointment of Jacqueline Ann Colyer as a director	(3 pages)
16 Apr 2014	AP01	Appointment of Caroline Mary Jones as a director	(3 pages)