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HADLEY & OTTAWAY LIMITED

Company number 00799003

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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)
21 Oct 2009 CH01 Director's details changed for David Galer on 1 October 2009
02 Mar 2009 AA Total exemption small company accounts made up to 30 April 2008
09 Dec 2008 363a Return made up to 07/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 07/10/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
07 Nov 2006 363s Return made up to 07/10/06; full list of members
26 Apr 2006 AA Accounts for a small company made up to 30 April 2005
20 Oct 2005 363s Return made up to 07/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 2004 363s Return made up to 22/10/04; full list of members
07 Sep 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
17 Jul 2004 395 Particulars of mortgage/charge
16 Jul 2004 AA Accounts for a small company made up to 30 April 2004
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 155(6)a Declaration of assistance for shares acquisition
15 Jul 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New director appointed
15 Jul 2004 288a New secretary appointed;new director appointed
15 Jul 2004 288b Director resigned
15 Jul 2004 288b Secretary resigned;director resigned
15 Jul 2004 MEM/ARTS Memorandum and Articles of Association
15 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2004 AA Accounts for a small company made up to 30 April 2003