- Company Overview for THE HAIN DANIELS GROUP LIMITED (05830615)
- Filing history for THE HAIN DANIELS GROUP LIMITED (05830615)
- People for THE HAIN DANIELS GROUP LIMITED (05830615)
- More for THE HAIN DANIELS GROUP LIMITED (05830615)
| 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) |
|---|---|---|---|
| 18 Jun 2014 | TM02 | Termination of appointment of Anthony Hunter as a secretary | |
| 18 Jun 2014 | AD01 | Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH on 18 June 2014 | |
| 27 Feb 2014 | TM01 | Termination of appointment of Roger Meltzer as a director | |
| 27 Feb 2014 | TM01 | Termination of appointment of Ira Lamel as a director | |
| 27 Feb 2014 | AP01 | Appointment of Denise Menikheim Faltischek as a director | |
| 27 Feb 2014 | AP01 | Appointment of Mr Jeremy Stuart Hudson as a director | |
| 27 Feb 2014 | AP01 | Appointment of Stephen Jay Smith as a director | |
| 27 Feb 2014 | AP01 | Appointment of Rob Burnett as a director | |
| 10 Jul 2013 | AR01 | Annual return made up to 26 May 2013 with full list of shareholders | |
| 08 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 11 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
| 03 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 19 Sep 2011 | AA | Full accounts made up to 30 June 2010 | |
| 10 Jun 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
| 04 Feb 2011 | TM01 | Termination of appointment of Peter Mcphillips as a director | |
| 26 May 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
| 26 May 2010 | CH01 | Director's details changed for Ira Jan Lamel on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Roger Meltzer on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Irwin David Simon on 1 October 2009 | |
| 26 May 2010 | CH03 | Secretary's details changed for Mr Anthony George Hunter on 1 October 2009 | |
| 26 May 2010 | CH01 | Director's details changed for Peter Laurence Mcphillips on 1 October 2009 | |
| 07 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
| 03 Jun 2009 | 363a | Return made up to 26/05/09; full list of members | |
| 03 Jun 2009 | 288c | Director's change of particulars / ira lamel / 01/01/2009 | |
| 06 May 2009 | AA | Full accounts made up to 30 June 2008 |