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HADENCASTLE LIMITED

Company number 03727757

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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)
15 Feb 2006 288b Director resigned
09 Jun 2005 AA Accounts for a dormant company made up to 31 October 2004
15 Mar 2005 363s Return made up to 05/03/05; full list of members
27 May 2004 AA Accounts for a dormant company made up to 31 October 2003
24 Mar 2004 363s Return made up to 05/03/04; full list of members
12 Aug 2003 AA Accounts for a small company made up to 31 October 2002
26 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2002 AA Accounts for a small company made up to 31 October 2001
26 Mar 2002 363s Return made up to 05/03/02; full list of members
  • 363(287) ‐ Registered office changed on 26/03/02
11 Feb 2002 287 Registered office changed on 11/02/02 from: 16/17 mark road hemel hempstead industri hemel hempstead hertfordshire HP2 7BN
15 May 2001 AA Accounts for a small company made up to 31 October 2000
11 Apr 2001 363s Return made up to 05/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
11 Apr 2001 363s Return made up to 05/03/00; full list of members; amend
17 Jul 2000 AA Full accounts made up to 31 October 1999
29 Apr 2000 395 Particulars of mortgage/charge
26 Apr 2000 288a New director appointed
25 Apr 2000 288b Director resigned
29 Mar 2000 363s Return made up to 05/03/00; full list of members
  • 363(190) ‐ Location of debenture register address changed
28 Jul 1999 SA Statement of affairs
28 Jul 1999 88(2)R Ad 24/06/99--------- £ si 98@1=98 £ ic 2/100
07 Jul 1999 225 Accounting reference date shortened from 31/03/00 to 31/10/99
09 Apr 1999 288b Secretary resigned
09 Apr 1999 288b Director resigned
09 Apr 1999 288a New director appointed
09 Apr 1999 288a New secretary appointed;new director appointed