HADRIAN BIDCO LIMITED

Company number 06198387

Date	Type	Description	View / Download
07 Feb 2014	TM02	Termination of appointment of Matthew Bennison as a secretary	(1 page)
27 Sep 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 1	(5 pages)
20 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
16 Apr 2013	CC04	Statement of company's objects	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
01 Mar 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
27 Sep 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(21 pages)
02 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	(4 pages)
10 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(16 pages)
02 Nov 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
22 Jul 2011	AP01	Appointment of Mr Edward Matthew Bennison as a director	(2 pages)
22 Jul 2011	AP03	Appointment of Mr Matthew Edward Bennison as a secretary	(1 page)
22 Jul 2011	TM01	Termination of appointment of Timothy Doubleday as a director	(1 page)
22 Jul 2011	TM02	Termination of appointment of Timothy Doubleday as a secretary	(1 page)
04 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	(6 pages)
07 Dec 2010	TM01	Termination of appointment of Martin Clarke as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Paul Nisbett as a director	(2 pages)
03 Dec 2010	TM01	Termination of appointment of Sally Flanagan as a director	(2 pages)
02 Dec 2010	AP03	Appointment of Timothy Doubleday as a secretary	(3 pages)
02 Dec 2010	AP01	Appointment of Mr Timothy John Doubleday as a director	(3 pages)
02 Dec 2010	TM02	Termination of appointment of Geraldine Gallagher as a secretary	(2 pages)
30 Nov 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
08 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	(6 pages)
08 Apr 2010	CH01	Director's details changed for Gail Susan Hunter on 2 April 2010	(2 pages)