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HADRIAN MARKETING LIMITED

Company number 06756593

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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)
28 Nov 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
28 Nov 2012 CH01 Director's details changed for Nicholas Rowland Arthur Fagents on 1 November 2012
28 Nov 2012 CH03 Secretary's details changed for Mrs Diane Lynne Fagents on 1 November 2012
14 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
14 Jan 2011 AR01 Annual return made up to 24 November 2010 with full list of shareholders
14 Jan 2011 CH03 Secretary's details changed for Diane Lynne Fagents on 1 November 2010
01 Sep 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
01 Dec 2009 CH01 Director's details changed for Nicholas Rowland Arthur Fagents on 1 October 2009
23 Dec 2008 88(2) Ad 01/12/08\gbp si 99@1=99\gbp ic 1/100\
23 Dec 2008 288a Secretary appointed diane lynne fagents
23 Dec 2008 288a Director appointed nicholas rowland arthur fagents
27 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2008 288b Appointment terminated secretary rwl registrars LIMITED
25 Nov 2008 288b Appointment terminated director clifford wing
24 Nov 2008 NEWINC Incorporation