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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)
19 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2005 288a New director appointed
26 Jan 2005 288a New director appointed
21 Jan 2005 CERTNM Company name changed purcon-ipro LIMITED\certificate issued on 21/01/05
07 Jan 2005 AA Full accounts made up to 31 August 2004
24 Nov 2004 363s Return made up to 16/11/04; full list of members
04 Feb 2004 AA Full accounts made up to 31 August 2003
29 Nov 2003 363s Return made up to 16/11/03; full list of members
04 Nov 2003 395 Particulars of mortgage/charge
21 Feb 2003 AA Full accounts made up to 31 August 2002
12 Dec 2002 363s Return made up to 16/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2002 AA Full accounts made up to 31 August 2001
07 Dec 2001 363s Return made up to 16/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Mar 2001 123 Nc inc already adjusted 02/03/01
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
08 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
07 Feb 2001 AA Accounts for a small company made up to 31 August 2000
23 Jan 2001 395 Particulars of mortgage/charge
22 Jan 2001 363s Return made up to 16/11/00; full list of members
31 May 2000 225 Accounting reference date shortened from 30/11/00 to 31/08/00
22 May 2000 CERTNM Company name changed mainalpine LIMITED\certificate issued on 23/05/00
14 Mar 2000 287 Registered office changed on 14/03/00 from: 1 mitchell lane bristol avon BS1 6BZ
13 Mar 2000 288a New secretary appointed