Companies House does not verify the accuracy of the information filed

Advanced company search

THE HAIN DANIELS GROUP LIMITED

Company number 05830615

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2008	288a	Director appointed peter laurence mcphillips	View PDF Director appointed peter laurence mcphillips - link opens in a new window - 1 page (1 page)
05 Aug 2008	288b	Appointment terminated director david arrow	View PDF Appointment terminated director david arrow - link opens in a new window - 1 page (1 page)
01 Aug 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)
02 Jul 2008	88(2)	Ad 30/06/08\gbp si 1@1=1\gbp ic 1/2\	View PDF Ad 30/06/08\gbp si 1@1=1\gbp ic 1/2\ - link opens in a new window - 1 page (1 page)
30 May 2008	363a	Return made up to 26/05/08; full list of members	View PDF Return made up to 26/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
17 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
07 Sep 2007	287	Registered office changed on 07/09/07 from: c/o dla piper uk LLP 3 noble street london EC2V 7EE	View PDF Registered office changed on 07/09/07 from: c/o dla piper uk LLP 3 noble street london EC2V 7EE - link opens in a new window - 1 page (1 page)
23 Aug 2007	363s	Return made up to 26/05/07; full list of members	View PDF Return made up to 26/05/07; full list of members - link opens in a new window - 9 pages (9 pages)
21 Jun 2007	287	Registered office changed on 21/06/07 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE	View PDF Registered office changed on 21/06/07 from: beaufort house tenth floor 15 st botolph street london EC3A 7EE - link opens in a new window - 1 page (1 page)
21 Jun 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
29 May 2007	225	Accounting reference date extended from 31/05/07 to 30/06/07	View PDF Accounting reference date extended from 31/05/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Oct 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
31 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 May 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?