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HADLEY DAVIDSON LIMITED

Company number 06260187

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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)
13 Feb 2014 TM02 Termination of appointment of Craig Smith as a secretary
04 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
20 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
12 Jul 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
12 Jul 2012 AD01 Registered office address changed from 4 Oban Road Olton Solihull West Midlands B92 8BT on 12 July 2012
12 Jul 2012 CH01 Director's details changed for Mr Lea Hadley on 24 May 2012
02 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
25 May 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
17 Feb 2011 CERTNM Company name changed take the plunge LTD\certificate issued on 17/02/11
  • RES15 ‐ Change company name resolution on 2011-01-31
15 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Feb 2011 CONNOT Change of name notice
24 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
28 May 2009 363a Return made up to 25/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Oct 2008 363s Return made up to 25/05/08; full list of members
  • 363(287) ‐ Registered office changed on 29/10/08
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
13 Jul 2007 288a New director appointed
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Director resigned
13 Jul 2007 288b Secretary resigned
25 May 2007 NEWINC Incorporation