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NOTE HADDENHAM LIMITED

Company number 03878139

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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)
13 Sep 2010 TM01 Termination of appointment of Anthony English as a director
11 May 2010 AA Accounts for a small company made up to 31 August 2009
18 Jan 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for John Martin Deas on 15 January 2010
14 Jan 2010 TM01 Termination of appointment of Neil Lovatt-Smith as a director
19 May 2009 AA Accounts for a small company made up to 31 August 2008
05 Mar 2009 363a Return made up to 16/11/08; no change of members
11 Jun 2008 AA Accounts for a small company made up to 31 August 2007
15 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Apr 2008 363s Return made up to 16/11/07; no change of members
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
17 Sep 2007 288b Director resigned
29 Jun 2007 AA Accounts for a small company made up to 31 August 2006
14 Mar 2007 287 Registered office changed on 14/03/07 from: prospect house repton place, white lion road amersham buckinghamshire HP7 9LP
03 Mar 2007 395 Particulars of mortgage/charge
10 Dec 2006 363s Return made up to 16/11/06; full list of members
31 Oct 2006 395 Particulars of mortgage/charge
06 Feb 2006 AA Full accounts made up to 31 August 2005
21 Dec 2005 363s Return made up to 16/11/05; full list of members
19 Sep 2005 88(2)R Ad 31/08/05--------- £ si 70000@1=70000 £ ic 5000/75000
19 Sep 2005 123 Nc inc already adjusted 31/08/05
19 Sep 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Sep 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital