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HADRIAN COURT MAINTENANCE FUND LIMITED

Company number 04264916

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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)
09 Jan 2007 AA Total exemption small company accounts made up to 2 August 2006
15 Aug 2006 363s Return made up to 03/08/06; no change of members
  • 363(288) ‐ Director's particulars changed
09 Mar 2006 AA Total exemption small company accounts made up to 2 August 2005
25 Aug 2005 363s Return made up to 03/08/05; full list of members
10 Mar 2005 AA Total exemption small company accounts made up to 2 August 2004
23 Aug 2004 363s Return made up to 03/08/04; no change of members
03 Mar 2004 AA Total exemption small company accounts made up to 2 August 2003
30 Aug 2003 288a New secretary appointed
16 Aug 2003 363s Return made up to 03/08/03; full list of members
16 Aug 2003 363a Return made up to 03/08/02; full list of members; amend
24 Jul 2003 288a New secretary appointed
11 Jul 2003 288b Secretary resigned
10 Jul 2003 88(2)R Ad 30/06/03--------- £ si 11@1=11 £ ic 1/12
10 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 AA Total exemption small company accounts made up to 2 August 2002
20 Mar 2003 225 Accounting reference date shortened from 31/08/02 to 02/08/02
13 Jan 2003 288a New director appointed
13 Jan 2003 288b Director resigned
13 Jan 2003 287 Registered office changed on 13/01/03 from: 19 avalon drive south west denton newcastle upom tyne tyne & wear NE15 7SZ
04 Aug 2002 363s Return made up to 03/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Apr 2002 288b Director resigned
05 Apr 2002 288b Secretary resigned
05 Apr 2002 287 Registered office changed on 05/04/02 from: st ann's wharf 112 quayside newcastle upon tyne tyne & wear NE99 1SB
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed;new director appointed