THE HAIN DANIELS GROUP LIMITED

Company number 05830615

Date	Type	Description	View / Download
14 Jul 2016	AR01	Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 4	(7 pages)
22 Mar 2016	CH01	Director's details changed for Irwin David Simon on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Jeremy Stuart Hudson on 9 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Ms Denise Menikheim Faltischek on 11 March 2016	(3 pages)
22 Mar 2016	CH01	Director's details changed for Mr Pasquale Conte on 11 March 2016	(3 pages)
18 Mar 2016	CH03	Secretary's details changed for Nicholas Keen on 11 March 2016	(3 pages)
17 Mar 2016	AD01	Registered office address changed from 4 Killingbeck Drive Leeds LS14 6UF to 2100 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZB on 17 March 2016	(2 pages)
04 Nov 2015	AP01	Appointment of Mr Pasquale Conte as a director on 1 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Stephen Jay Smith as a director on 1 November 2015	(1 page)
16 Jul 2015	CC04	Statement of company's objects	(2 pages)
16 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
10 Jul 2015	CERTNM	Company name changed hain holdings uk LIMITED\certificate issued on 10/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-01	(3 pages)
10 Jul 2015	AP03	Appointment of Nicholas Keen as a secretary on 1 July 2015	(2 pages)
09 Jul 2015	TM02	Termination of appointment of Jeremy Hudson as a secretary on 1 July 2015	(1 page)
03 Jul 2015	AR01	Annual return made up to 26 May 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 4	(5 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Apr 2015	AA	Full accounts made up to 30 June 2014	(19 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 3	(3 pages)
22 Sep 2014	AP03	Appointment of Mr Jeremy Hudson as a secretary on 14 June 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Robert Burnett as a director on 30 June 2014	(1 page)
11 Jul 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 3	(5 pages)
07 Jul 2014	AA	Full accounts made up to 30 June 2013	(18 pages)
27 Jun 2014	CC04	Statement of company's objects	(2 pages)
27 Jun 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 3	(4 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)