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HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

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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 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
18 Nov 2009 CH01 Director's details changed for Mr Frank Peter Lever on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Mr Richard William James Hornby on 18 November 2009
16 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Jan 2009 122 Nc dec already adjusted 15/12/08
16 Jan 2009 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
15 Jan 2009 287 Registered office changed on 15/01/2009 from 25 glover road pinner middx HA5 1LQ
15 Jan 2009 288a Director and secretary appointed frank peter lever
15 Jan 2009 288a Director appointed richard william james hornby
15 Jan 2009 288b Appointment terminated director robert kelford
14 Jan 2009 287 Registered office changed on 14/01/2009 from temple house 20 holywell row london EC2A 4XH
24 Dec 2008 CERTNM Company name changed cornbeech LTD.\certificate issued on 30/12/08
03 Nov 2008 NEWINC Incorporation