J J HASLAM LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 11/06/1311 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH JANE HEARN / 28/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARY BARNSHAW / 28/05/2013 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RUSSELL JOHN BARNSHAW / 27/05/2013 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID BARNSHAW / 01/10/2011 |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 31/05/1131 May 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/09/1015 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | SAIL ADDRESS CHANGED FROM: C/O EDEN CURRIE LTD PEGASUS HOUSE CRANBROOK WAY SHIRLEY SOLIHULL WEST MIDLANDS B90 4GT ENGLAND |
| 28/05/1028 May 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BARNSHAW |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR CRAIG ROBERT BARNSHAW |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED MR CRAIG ROBERT BARNSHAW |
| 20/09/0920 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 02/06/092 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR RESIGNED CRAIG BARNSHAW |
| 03/07/083 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 28/05/0828 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 12/09/0712 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | REGISTERED OFFICE CHANGED ON 27/06/07 FROM: TIPTON ROAD TIVIDALE OLDBURY WEST MIDLANDS B69 3HY |
| 29/05/0729 May 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/06/065 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0429 December 2004 | REGISTERED OFFICE CHANGED ON 29/12/04 FROM: PARK WORKS CLEGG STREET BOLTON LANCASHIRE BL2 6DU |
| 25/06/0425 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | NEW SECRETARY APPOINTED |
| 21/01/0321 January 2003 | SECRETARY RESIGNED |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 29/06/0229 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 19/06/0219 June 2002 | SECRETARY RESIGNED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 18/06/9918 June 1999 | RETURN MADE UP TO 28/05/99; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 26/05/9826 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 23/07/9723 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 28/05/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/09/966 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 13/06/9513 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 27/07/9427 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/06/9420 June 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 29/10/9229 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/08/918 August 1991 | COMPANY NAME CHANGED CHATGLADE LIMITED CERTIFICATE ISSUED ON 09/08/91; RESOLUTION PASSED ON 26/07/91 |
| 28/06/9128 June 1991 | NEW SECRETARY APPOINTED |
| 28/06/9128 June 1991 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9128 June 1991 | REGISTERED OFFICE CHANGED ON 28/06/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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