HADSEC LIMITED

Company number 03431562

Date	Type	Description	View / Download
25 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Gen auth & dirs sigs 11/04/06
25 Apr 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
25 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Apr 2006	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
21 Apr 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Apr 2006	395	Particulars of mortgage/charge	(6 pages)
10 Apr 2006	288b	Director resigned	(1 page)
03 Mar 2006	AA	Full accounts made up to 30 April 2005	(12 pages)
30 Sep 2005	363s	Return made up to 09/09/05; full list of members	(8 pages)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(12 pages)
04 Oct 2004	363s	Return made up to 09/09/04; full list of members	(8 pages)
14 Apr 2004	288c	Director's particulars changed	(1 page)
09 Dec 2003	AA	Full accounts made up to 30 April 2003	(12 pages)
29 Sep 2003	363s	Return made up to 09/09/03; full list of members	(8 pages)
04 Mar 2003	AA	Full accounts made up to 30 April 2002	(11 pages)
03 Oct 2002	363s	Return made up to 09/09/02; full list of members	(8 pages)
11 Jan 2002	AA	Full accounts made up to 30 April 2001	(10 pages)
03 Oct 2001	363s	Return made up to 09/09/01; full list of members	(7 pages)
26 Feb 2001	AA	Full accounts made up to 30 April 2000	(11 pages)
26 Sep 2000	363s	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 26/09/00	(7 pages)
17 Apr 2000	288b	Director resigned	(1 page)
04 Nov 1999	AA	Full accounts made up to 30 April 1999	(13 pages)
28 Sep 1999	363s	Return made up to 09/09/99; no change of members	(10 pages)
03 Feb 1999	288b	Director resigned	(1 page)
25 Nov 1998	AA	Full accounts made up to 30 April 1998	(12 pages)

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