HADRIAN BIDCO 1 LIMITED

Company number 06198404

Date	Type	Description	View / Download
02 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
29 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(24 pages)
06 Apr 2009	363a	Return made up to 02/04/09; full list of members	(4 pages)
06 Apr 2009	288b	Appointment terminated director james burrell	(1 page)
20 Jan 2009	287	Registered office changed on 20/01/2009 from 11 ripon road harrogate north yorkshire HG1 2JA	(1 page)
15 Aug 2008	288a	Director appointed paul sandle nisbett	(3 pages)
05 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
01 Jul 2008	288b	Appointment terminated director mark day	(1 page)
10 Apr 2008	363a	Return made up to 02/04/08; full list of members	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: 10 upper bank street london E14 5JJ	(1 page)
14 Jun 2007	288a	New secretary appointed	(2 pages)
14 Jun 2007	288b	Secretary resigned	(1 page)
13 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288b	Director resigned	(1 page)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	288a	New director appointed	(2 pages)
07 Jun 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
30 May 2007	395	Particulars of mortgage/charge	(10 pages)
30 May 2007	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
18 May 2007	CERTNM	Company name changed cricketclose LIMITED\certificate issued on 18/05/07	(2 pages)
02 Apr 2007	NEWINC	Incorporation	(25 pages)