WALKER HADEN DEVELOPMENTS LIMITED

Company Documents

DateDescription
11/05/1511 May 2015 Annual return made up to 14 April 2015 with full list of shareholders

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11/02/1511 February 2015 Annual accounts small company total exemption made up to 31 March 2013

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23/05/1423 May 2014 Annual return made up to 14 April 2014 with full list of shareholders

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19/06/1319 June 2013 Annual return made up to 14 April 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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02/02/122 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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02/02/112 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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25/05/1025 May 2010 SAIL ADDRESS CREATED

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19/05/1019 May 2010 SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HADEN / 20/11/2009

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19/05/1019 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HADEN / 20/11/2009

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/06/0916 June 2009 DIRECTOR APPOINTED PHILIPPA JUNE HADEN

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03/06/093 June 2009 DIRECTOR APPOINTED VICTORIA HADEN

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03/06/093 June 2009 SECRETARY APPOINTED VICTORIA HADEN

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22/05/0922 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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20/05/0920 May 2009 APPOINTMENT TERMINATED DIRECTOR KELVYN HADEN

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20/05/0920 May 2009 APPOINTMENT TERMINATED SECRETARY KELVYN HADEN

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/05/0812 May 2008 RETURN MADE UP TO 14/04/08; FULL LIST OF MEMBERS

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0726 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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22/06/0722 June 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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03/05/073 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/02/0715 February 2007 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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20/12/0620 December 2006 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0615 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/06/059 June 2005 RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/01/0527 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/07/0422 July 2004 RETURN MADE UP TO 14/04/04; NO CHANGE OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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06/12/036 December 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/07/0320 July 2003 RETURN MADE UP TO 14/04/03; NO CHANGE OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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01/08/021 August 2002 RETURN MADE UP TO 14/04/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/06/0121 June 2001 RETURN MADE UP TO 14/04/01; FULL LIST OF MEMBERS

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05/02/015 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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28/06/0028 June 2000 RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS

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08/11/998 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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05/07/995 July 1999 RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS

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02/02/992 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/07/9820 July 1998 RETURN MADE UP TO 14/04/98; FULL LIST OF MEMBERS

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13/03/9813 March 1998 PARTICULARS OF MORTGAGE/CHARGE

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23/01/9823 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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29/12/9729 December 1997 REGISTERED OFFICE CHANGED ON 29/12/97 FROM: G OFFICE CHANGED 29/12/97 53 SANDRINGHAM ROAD WOMBOURNE STAFFS WV5 8EF

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16/05/9716 May 1997 RETURN MADE UP TO 14/04/97; FULL LIST OF MEMBERS

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27/11/9627 November 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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17/05/9617 May 1996 RETURN MADE UP TO 14/04/96; NO CHANGE OF MEMBERS

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08/02/968 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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12/06/9512 June 1995 RETURN MADE UP TO 14/04/95; NO CHANGE OF MEMBERS

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06/03/956 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/04/9414 April 1994 EXEMPTION FROM APPOINTING AUDITORS 23/03/94

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14/04/9414 April 1994 RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS

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09/01/949 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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09/01/949 January 1994 EXEMPTION FROM APPOINTING AUDITORS 10/06/93

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25/04/9325 April 1993 RETURN MADE UP TO 14/04/93; NO CHANGE OF MEMBERS

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25/02/9325 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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25/02/9325 February 1993 EXEMPTION FROM APPOINTING AUDITORS 10/06/92

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06/05/926 May 1992 RETURN MADE UP TO 14/04/92; NO CHANGE OF MEMBERS

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25/06/9125 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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13/05/9113 May 1991 RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS

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27/02/9127 February 1991 FULL ACCOUNTS MADE UP TO 31/03/89

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18/12/9018 December 1990 REGISTERED OFFICE CHANGED ON 18/12/90 FROM: G OFFICE CHANGED 18/12/90 11 HIGH STREET WOMBOURNE SOUTH STAFFORDSHIRE

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25/07/9025 July 1990 RETURN MADE UP TO 14/04/90; FULL LIST OF MEMBERS

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16/02/8916 February 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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16/02/8916 February 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/02/8916 February 1989 REGISTERED OFFICE CHANGED ON 16/02/89 FROM: G OFFICE CHANGED 16/02/89 INHEDGE HOUSE 31 WOLVERHAMPTON STREET DUDLEY WEST MIDLANDS DY1 1EY

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16/02/8916 February 1989 WD 31/01/89 AD 04/01/89--------- � SI 98@1=98 � IC 2/100

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03/10/883 October 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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