HADENS LIMITED

Company number 03452909

Date	Type	Description	View / Download
12 Aug 2005	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
14 Oct 2004	363s	Return made up to 21/10/04; full list of members	(6 pages)
21 Sep 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
01 Jun 2004	CERTNM	Company name changed four dimension LIMITED\certificate issued on 01/06/04	(2 pages)
23 Dec 2003	CERTNM	Company name changed hadens LIMITED\certificate issued on 23/12/03	(2 pages)
24 Oct 2003	363s	Return made up to 21/10/03; full list of members	(6 pages)
09 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Oct 2002	363s	Return made up to 21/10/02; full list of members	(6 pages)
22 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
23 Oct 2001	363s	Return made up to 21/10/01; full list of members	(6 pages)
19 Sep 2001	288a	New secretary appointed	(2 pages)
19 Sep 2001	288b	Secretary resigned	(1 page)
10 Sep 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
24 Oct 2000	363s	Return made up to 21/10/00; full list of members	(6 pages)
27 Sep 2000	AA	Accounts for a dormant company made up to 31 December 1999	(10 pages)
27 Oct 1999	363s	Return made up to 21/10/99; full list of members	(6 pages)
18 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(5 pages)
18 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Aug 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
18 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
10 Aug 1999	288b	Secretary resigned	(1 page)
10 Aug 1999	288a	New secretary appointed	(2 pages)
05 Nov 1998	363s	Return made up to 21/10/98; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Nov 1997	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
21 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)

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