HADEN FREEMAN (ACQUISITIONS) LIMITED

Company number 05791904

Date	Type	Description	View / Download
27 Apr 2010	CH01	Director's details changed for John Nigel Hirst on 1 October 2009	(2 pages)
20 Sep 2009	AA	Accounts for a small company made up to 31 December 2008	(6 pages)
24 Apr 2009	363a	Return made up to 24/04/09; full list of members	(4 pages)
13 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	(6 pages)
14 May 2008	363a	Return made up to 24/04/08; full list of members	(4 pages)
03 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
18 Jun 2007	88(2)R	Ad 13/11/06--------- £ si 1@1=1	(1 page)
18 Jun 2007	88(2)R	Ad 13/11/06--------- £ si 24999@1=24999	(2 pages)
18 Jun 2007	363a	Return made up to 24/04/07; full list of members	(3 pages)
19 Apr 2007	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
19 Dec 2006	SA	Statement of affairs	(29 pages)
19 Dec 2006	88(2)R	Ad 29/11/06--------- £ si 24900@1=24900 £ ic 100/25000	(2 pages)
19 Dec 2006	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
19 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2006	123	£ nc 100/25000 29/11/06	(1 page)
31 Oct 2006	288a	New secretary appointed;new director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288a	New director appointed	(2 pages)
31 Oct 2006	288b	Secretary resigned	(1 page)
31 Oct 2006	88(2)R	Ad 20/10/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
31 Oct 2006	288b	Director resigned	(1 page)
31 Oct 2006	287	Registered office changed on 31/10/06 from: 123 deansgate manchester M3 2BU	(1 page)
14 Jul 2006	CERTNM	Company name changed fleetness 485 LIMITED\certificate issued on 14/07/06	(2 pages)
24 Apr 2006	NEWINC	Incorporation	(22 pages)