HADEN BUILDING MGT. (2008) LIMITED

Company number 02697847

Date	Type	Description	View / Download
22 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Sep 2012	AUD	Auditor's resignation	(1 page)
22 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 May 2012	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1NY on 4 May 2012	(2 pages)
03 May 2012	600	Appointment of a voluntary liquidator	(1 page)
03 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-04-30	(1 page)
03 May 2012	4.70	Declaration of solvency	(3 pages)
12 Apr 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders Statement of capital on 2012-04-12 GBP 100	(5 pages)
14 Feb 2012	AP03	Appointment of Miss Melanie Allan as a secretary on 13 January 2012	(1 page)
14 Feb 2012	TM02	Termination of appointment of Nicholas James Wargent as a secretary on 13 January 2012	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan John Tierney as a secretary on 9 September 2011	(1 page)
30 Jan 2012	TM02	Termination of appointment of Declan John Tierney as a secretary on 9 September 2011	(1 page)
09 Sep 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
09 Sep 2011	AP03	Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2011	(1 page)
06 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(5 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Declan John Tierney on 5 April 2011	(1 page)
05 Apr 2011	CH01	Director's details changed for Kevin David Craven on 5 April 2011	(2 pages)
17 Feb 2011	AP01	Appointment of Andrew Hobart as a director	(3 pages)
12 Jan 2011	AD01	Registered office address changed from Fourth Floor West Block 1 Angel Square 1 Torrens Street London EC1V 1SX United Kingdom on 12 January 2011	(1 page)
04 Jan 2011	AD01	Registered office address changed from 10th Floor Marlowe House 109 Station Road Sidcup Kent DA15 7BH on 4 January 2011	(1 page)
17 Sep 2010	CH01	Director's details changed for Richard John Blumberger on 17 September 2010	(2 pages)
16 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(5 pages)
04 Sep 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
19 Jun 2009	288b	Appointment Terminated Director john marlor	(1 page)