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HADEN FREEMAN LIMITED

Company number 01954313

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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)
18 Jun 2002 AA Accounts for a medium company made up to 20 December 2001
01 May 2002 225 Accounting reference date shortened from 31/12/01 to 20/12/01
16 Jan 2002 288a New director appointed
25 Oct 2001 363s Return made up to 04/10/01; full list of members
14 Mar 2001 AA Accounts for a medium company made up to 31 December 2000
24 Oct 2000 363s Return made up to 04/10/00; full list of members
05 Oct 2000 AA Full accounts made up to 31 December 1999
08 Feb 2000 287 Registered office changed on 08/02/00 from: swan office centre 1506-1508 coventry road yardley birmingham, B25 8AD
21 Nov 1999 288b Director resigned
02 Nov 1999 AA Full accounts made up to 31 December 1998
29 Oct 1999 363s Return made up to 04/10/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Oct 1999 288a New secretary appointed
14 Sep 1999 288b Director resigned
29 Apr 1999 288b Director resigned
17 Nov 1998 363s Return made up to 04/10/98; full list of members
17 Sep 1998 288a New director appointed
17 Sep 1998 288a New secretary appointed
17 Sep 1998 288b Secretary resigned
17 Sep 1998 288b Director resigned
17 Sep 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Sep 1998 AA Full accounts made up to 31 December 1997