Advanced company searchLink opens in new window

HADLEY SHIPPING & TRADING LIMITED

Company number 04137809

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Nov 2005 AA Full accounts made up to 31 December 2004
17 Feb 2005 363s Return made up to 09/01/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
11 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Feb 2004 123 £ nc 3000000/5000000 05/08/03
24 Jan 2004 363s Return made up to 09/01/04; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
11 Mar 2003 123 Nc inc already adjusted 05/06/02
11 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003 123 Nc inc already adjusted 05/06/02
08 Mar 2003 363s Return made up to 09/01/03; full list of members; amend
08 Mar 2003 123 Nc inc already adjusted 05/06/02
08 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Shsre issue 05/06/02
08 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2003 363s Return made up to 09/01/03; full list of members
04 Dec 2002 288c Secretary's particulars changed;director's particulars changed
27 May 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
14 Feb 2002 AA Accounts made up to 31 January 2002
28 Jan 2002 363s Return made up to 09/01/02; full list of members
09 Oct 2001 288a New director appointed
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New secretary appointed
28 Aug 2001 288a New director appointed