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HDN LIMITED

Company number 04240135

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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)
03 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
07 Jun 2013	AD01	Registered office address changed from 30-31 st James Place Mangotsfield Bristol South Gloucestershire BS16 9JB on 7 June 2013	View PDF Registered office address changed from 30-31 st James Place Mangotsfield Bristol South Gloucestershire BS16 9JB on 7 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
18 Apr 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 20 pages (20 pages)
11 Sep 2012	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
03 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 350	View PDF Annual return made up to 25 June 2012 with full list of shareholders Statement of capital on 2012-07-03 GBP 350 - link opens in a new window - 5 pages (5 pages)
10 Oct 2011	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
27 Jun 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 8 pages (8 pages)
01 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Jul 2010	CH01	Director's details changed for Dawn Marie Rock on 25 June 2010	View PDF Director's details changed for Dawn Marie Rock on 25 June 2010 - link opens in a new window - 2 pages (2 pages)
02 Jan 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
17 Sep 2009	288c	Director's change of particulars / dawn rock / 16/09/2009	View PDF Director's change of particulars / dawn rock / 16/09/2009 - link opens in a new window - 1 page (1 page)
02 Jul 2009	363a	Return made up to 25/06/09; full list of members	View PDF Return made up to 25/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 Nov 2008	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
08 Jul 2008	363a	Return made up to 25/06/08; full list of members	View PDF Return made up to 25/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jan 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	363a	Return made up to 25/06/07; full list of members	View PDF Return made up to 25/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
21 Feb 2007	AA	Total exemption small company accounts made up to 30 June 2006	View PDF Total exemption small company accounts made up to 30 June 2006 - link opens in a new window - 6 pages (6 pages)
10 Jul 2006	363a	Return made up to 25/06/06; full list of members	View PDF Return made up to 25/06/06; full list of members - link opens in a new window - 3 pages (3 pages)
10 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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