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HADLEY SHIPPING COMPANY,LIMITED(THE)

Company number 00218300

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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)
23 Oct 2008 AA Full accounts made up to 31 December 2007
02 May 2008 363a Return made up to 19/04/08; full list of members
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Apr 2008 169 Gbp ic 730014/710028\04/04/08\gbp sr 19986@1=19986\
12 Oct 2007 AA Full accounts made up to 31 December 2006
26 Apr 2007 363s Return made up to 19/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
27 Mar 2007 395 Particulars of mortgage/charge
30 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 363s Return made up to 19/04/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
29 Apr 2005 363s Return made up to 19/04/05; full list of members
27 Oct 2004 AA Full accounts made up to 31 December 2003
20 May 2004 363s Return made up to 19/04/04; full list of members
02 Dec 2003 395 Particulars of mortgage/charge
03 Sep 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
16 Jun 2003 395 Particulars of mortgage/charge
12 May 2003 363s Return made up to 19/04/03; full list of members
26 Apr 2003 AA Full accounts made up to 31 December 2002
04 Dec 2002 288c Secretary's particulars changed;director's particulars changed
12 Nov 2002 288b Director resigned