HADLEY DESIGN AND ENGINEERING LIMITED

Company Documents

DateDescription
12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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22/12/1422 December 2014 31/03/14 TOTAL EXEMPTION FULL

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12/02/1412 February 2014 Annual return made up to 12 February 2014 with full list of shareholders

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02/12/132 December 2013 31/03/13 TOTAL EXEMPTION FULL

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17/02/1317 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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11/12/1211 December 2012 31/03/12 TOTAL EXEMPTION FULL

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13/02/1213 February 2012 Annual return made up to 12 February 2012 with full list of shareholders

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26/09/1126 September 2011 31/03/11 TOTAL EXEMPTION FULL

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14/02/1114 February 2011 Annual return made up to 12 February 2011 with full list of shareholders

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25/08/1025 August 2010 31/03/10 TOTAL EXEMPTION FULL

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER HADLEY / 18/02/2010

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23/07/0923 July 2009 31/03/09 TOTAL EXEMPTION FULL

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 31/03/08 TOTAL EXEMPTION FULL

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12/02/0812 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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14/02/0714 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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02/07/052 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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24/02/0524 February 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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20/04/0420 April 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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10/02/0410 February 2004 REGISTERED OFFICE CHANGED ON 10/02/04 FROM: G OFFICE CHANGED 10/02/04 C/O PATRICK CHARLES & CO HAMMOND HOUSE 2259/61 COVENTRY ROAD SHELDON BIRMINGHAM WEST MIDLANDS B26 3PA

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17/11/0317 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: G OFFICE CHANGED 17/11/03 3 MONTANA WALK MANOR PARK NUNEATON WARWICKSHIRE CV10 7RY

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10/02/0310 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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11/10/0211 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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14/02/0214 February 2002 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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27/02/0127 February 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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24/02/0024 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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17/08/9917 August 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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23/02/9923 February 1999 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS

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25/02/9825 February 1998 ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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16/02/9816 February 1998 NEW SECRETARY APPOINTED

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16/02/9816 February 1998 NEW DIRECTOR APPOINTED

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16/02/9816 February 1998 DIRECTOR RESIGNED

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16/02/9816 February 1998 REGISTERED OFFICE CHANGED ON 16/02/98 FROM: G OFFICE CHANGED 16/02/98 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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16/02/9816 February 1998 SECRETARY RESIGNED

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12/02/9812 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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