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HADLEY EQUITY FUNDING LIMITED

Company number 05699749

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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)
08 Jun 2015	CH01	Director's details changed for Mr Peter James Bennison on 8 June 2015	View PDF Director's details changed for Mr Peter James Bennison on 8 June 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Andrew Clive Portlock on 13 March 2015	View PDF Director's details changed for Mr Andrew Clive Portlock on 13 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
08 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 23 October 2013 - link opens in a new window - 1 page (1 page)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 22 October 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	CH01	Director's details changed for Andrew Clive Portlock on 22 October 2013	View PDF Director's details changed for Andrew Clive Portlock on 22 October 2013 - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	View PDF Director's details changed for Mr Peter James Bennison on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
22 Aug 2013	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 1 page (1 page)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22	View PDF Annual return made up to 31 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 - link opens in a new window - 6 pages (6 pages)
22 Aug 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 31 July 2013	View PDF Secretary's details changed for Network Secretarial Services Limited on 31 July 2013 - link opens in a new window - 1 page (1 page)
22 Aug 2013	CH01	Director's details changed for Andrew Clive Portlock on 31 July 2013	View PDF Director's details changed for Andrew Clive Portlock on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
25 Apr 2013	AR01	Annual return made up to 6 February 2013 with full list of shareholders	View PDF Annual return made up to 6 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Aug 2012	MG01	Duplicate mortgage certificatecharge no:1
04 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
04 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
01 Jun 2012	CERTNM	Company name changed salthouse properties LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-28	View PDF Company name changed salthouse properties LIMITED\certificate issued on 01/06/12 RES15 ‐ Change company name resolution on 2012-05-28 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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