HADDENHAM GATE MANAGEMENT LIMITED

Company number 06738839

Date	Type	Description	View / Download
06 Mar 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Nov 2011	AD01	Registered office address changed from Ealing Gateway 26-30 Uxbridge Road Ealing Middlesex W5 2AU on 28 November 2011	(2 pages)
24 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	(2 pages)
01 Feb 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(15 pages)
01 Feb 2011	AD02	Register inspection address has been changed	(2 pages)
10 Feb 2010	AD01	Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ on 10 February 2010	(2 pages)
08 Feb 2010	AA	Total exemption small company accounts made up to 30 November 2009	(1 page)
18 Nov 2009	AR01	Annual return made up to 3 November 2009 with full list of shareholders	(5 pages)
18 Nov 2009	CH01	Director's details changed for Mr Frank Peter Lever on 18 November 2009	(2 pages)
18 Nov 2009	CH01	Director's details changed for Mr Richard William James Hornby on 18 November 2009	(2 pages)
16 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(12 pages)
16 Jan 2009	122	Nc dec already adjusted 15/12/08	(1 page)
16 Jan 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
15 Jan 2009	287	Registered office changed on 15/01/2009 from 25 glover road pinner middx HA5 1LQ	(1 page)
15 Jan 2009	288a	Director and secretary appointed frank peter lever	(3 pages)
15 Jan 2009	288a	Director appointed richard william james hornby	(3 pages)
15 Jan 2009	288b	Appointment terminated director robert kelford	(1 page)
14 Jan 2009	287	Registered office changed on 14/01/2009 from temple house 20 holywell row london EC2A 4XH	(1 page)
24 Dec 2008	CERTNM	Company name changed cornbeech LTD.\certificate issued on 30/12/08	(2 pages)
03 Nov 2008	NEWINC	Incorporation	(17 pages)