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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)
18 Mar 2011	AP01	Appointment of Edwin Kohn as a director	View PDF Appointment of Edwin Kohn as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Shane Ensoll as a director	View PDF Appointment of Shane Ensoll as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2011	AP01	Appointment of Peter Bennison as a director	View PDF Appointment of Peter Bennison as a director - link opens in a new window - 3 pages (3 pages)
03 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
16 Apr 2010	AR01	Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 13/06/2011	View PDF Annual return made up to 26 March 2010 with full list of shareholders ANNOTATION A second filing AR01 was registered on 13/06/2011 - link opens in a new window - 7 pages (7 pages)
24 Feb 2010	AA01	Previous accounting period shortened from 31 March 2010 to 31 December 2009	View PDF Previous accounting period shortened from 31 March 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 August 2009 GBP 810	View PDF Statement of capital following an allotment of shares on 25 August 2009 GBP 810 - link opens in a new window - 3 pages (3 pages)
28 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 2009	288a	Director appointed andy portlock	View PDF Director appointed andy portlock - link opens in a new window - 2 pages (2 pages)
19 May 2009	288a	Director appointed belsize directors LTD	View PDF Director appointed belsize directors LTD - link opens in a new window - 4 pages (4 pages)
19 May 2009	288a	Secretary appointed belsize secretarial LTD	View PDF Secretary appointed belsize secretarial LTD - link opens in a new window - 2 pages (2 pages)
01 Apr 2009	288b	Appointment terminated secretary hcs secretarial LIMITED	View PDF Appointment terminated secretary hcs secretarial LIMITED - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment terminated director aderyn hurworth	View PDF Appointment terminated director aderyn hurworth - link opens in a new window - 1 page (1 page)
26 Mar 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 6 pages (6 pages)

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