HADHAM SECURITIES 4 LIMITED

Company number 06127545

Date	Type	Description	View / Download
13 Apr 2012	AR01	Annual return made up to 26 February 2012 with full list of shareholders	(5 pages)
13 Apr 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
13 Apr 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	AP03	Appointment of Paul Hallam as a secretary	(2 pages)
08 Mar 2012	TM02	Termination of appointment of Alan Wolfson as a secretary	(1 page)
09 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
08 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
20 Apr 2011	AP01	Appointment of Mr Christopher Charles Mcgill as a director	(2 pages)
05 Apr 2011	TM01	Termination of appointment of Ian Rapley as a director	(1 page)
29 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders	(5 pages)
29 Mar 2011	CH01	Director's details changed for Mr Ian Rapley on 27 February 2010	(2 pages)
29 Mar 2011	CH01	Director's details changed for Mr. William Kenneth Procter on 27 February 2010	(2 pages)
28 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
18 Aug 2010	TM01	Termination of appointment of Christopher Mcgill as a director	(2 pages)
29 Mar 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(5 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2008	(13 pages)
02 Mar 2010	AA	Full accounts made up to 31 December 2007	(13 pages)
29 Jan 2010	TM01	Termination of appointment of Vincent Tchenguiz as a director	(2 pages)
25 Nov 2009	AP01	Appointment of Vincent Aziz Tchenguiz as a director	(3 pages)
04 Sep 2009	288a	Director appointed christopher charles mcgill	(1 page)
04 Sep 2009	288c	Director's change of particulars / william proctor / 26/08/2009	(1 page)
02 Mar 2009	363a	Return made up to 26/02/09; full list of members	(3 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from euro house 131-133 ballards lane london N3 1GR	(1 page)