HADDON DISTRIBUTING COMPANY LIMITED

Company Documents

DateDescription
07/01/137 January 2013 SECOND FILING FOR FORM TM01

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23/12/1223 December 2012 Annual return made up to 26 November 2012 with full list of shareholders

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23/12/1223 December 2012 APPOINTMENT TERMINATED, DIRECTOR FRANCES PLANT

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09/11/129 November 2012 Annual accounts small company total exemption made up to 30 September 2012

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23/01/1223 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/12/1123 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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24/12/1024 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN GARRETT / 16/01/2010

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16/01/1016 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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16/01/1016 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRANCES PLANT / 16/01/2010

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04/01/104 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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16/02/0916 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 Annual accounts small company total exemption made up to 30 September 2007

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21/12/0721 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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21/12/0521 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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01/03/051 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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24/12/0424 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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04/12/034 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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03/03/033 March 2003 NEW SECRETARY APPOINTED

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03/03/033 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/02/0312 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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20/12/0220 December 2002 NEW DIRECTOR APPOINTED

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20/12/0220 December 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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28/09/0128 September 2001 ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/09/01

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25/04/0125 April 2001 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0123 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 REGISTERED OFFICE CHANGED ON 23/01/01 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF

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23/01/0123 January 2001 DIRECTOR RESIGNED

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23/01/0123 January 2001

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23/01/0123 January 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/01/012 January 2001 COMPANY NAME CHANGED SINTON LIMITED CERTIFICATE ISSUED ON 02/01/01

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13/12/0013 December 2000 Incorporation

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13/12/0013 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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