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HADLEY CONSOLIDATED LIMITED

Company number 06860448

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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)
19 Sep 2013	TM01	Termination of appointment of Kenneth Pritchard Jones as a director	View PDF Termination of appointment of Kenneth Pritchard Jones as a director - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	View PDF Previous accounting period shortened from 31 December 2012 to 30 December 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2013	TM01	Termination of appointment of Edwin Kohn as a director	View PDF Termination of appointment of Edwin Kohn as a director - link opens in a new window - 1 page (1 page)
28 May 2013	AR01	Annual return made up to 26 March 2013 with full list of shareholders	View PDF Annual return made up to 26 March 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
06 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 14 pages (14 pages)
07 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Various agreements listed 22/01/2013	View PDF Resolutions RES13 ‐ Various agreements listed 22/01/2013 - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	AP01	Appointment of Harry Panton as a director	View PDF Appointment of Harry Panton as a director - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Apr 2012	AR01	Annual return made up to 26 March 2012 with full list of shareholders	View PDF Annual return made up to 26 March 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
07 Oct 2011	TM01	Termination of appointment of Shane Ensoll as a director	View PDF Termination of appointment of Shane Ensoll as a director - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CERTNM	Company name changed carlton consolidated LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29	View PDF Company name changed carlton consolidated LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-29 - link opens in a new window - 2 pages (2 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
22 Jun 2011	AR01	Annual return made up to 26 March 2011 with full list of shareholders	View PDF Annual return made up to 26 March 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
13 Jun 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 26 March 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 26 March 2010 - link opens in a new window - 17 pages (17 pages)
26 May 2011	SH01	Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 1 March 2010 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 May 2011	AP01	Appointment of Ken Prichard Jones as a director	View PDF Appointment of Ken Prichard Jones as a director - link opens in a new window - 3 pages (3 pages)
14 Apr 2011	AP01	Appointment of Kenneth Victor Pritchard Jones as a director	View PDF Appointment of Kenneth Victor Pritchard Jones as a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2011	CERTNM	Company name changed hadley property group LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-04	View PDF Company name changed hadley property group LIMITED\certificate issued on 21/03/11 RES15 ‐ Change company name resolution on 2011-03-04 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM01	Termination of appointment of Belsize Directors Ltd as a director	View PDF Termination of appointment of Belsize Directors Ltd as a director - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	TM02	Termination of appointment of Belsize Secretarial Ltd as a secretary	View PDF Termination of appointment of Belsize Secretarial Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	AP04	Appointment of Network Secretarial Service Limited as a secretary	View PDF Appointment of Network Secretarial Service Limited as a secretary - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Bjorn Ingi Sveinsson as a director	View PDF Appointment of Bjorn Ingi Sveinsson as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Andrew George Southern as a director	View PDF Appointment of Andrew George Southern as a director - link opens in a new window - 3 pages (3 pages)

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