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HAILSHAM HOUSE (NEW ROAD) LIMITED

Company number 06780105

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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)
13 Jan 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
17 Apr 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
18 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
02 Feb 2009	288b	Appointment terminated director dunstana davies	View PDF Appointment terminated director dunstana davies - link opens in a new window - 1 page (1 page)
02 Feb 2009	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Secretary appointed william ernest graham	View PDF Secretary appointed william ernest graham - link opens in a new window - 1 page (1 page)
02 Feb 2009	288a	Director appointed karen elizabeth graham	View PDF Director appointed karen elizabeth graham - link opens in a new window - 2 pages (2 pages)
02 Feb 2009	288a	Director appointed william ernest graham	View PDF Director appointed william ernest graham - link opens in a new window - 2 pages (2 pages)
30 Jan 2009	CERTNM	Company name changed fredwick LIMITED\certificate issued on 30/01/09	View PDF Company name changed fredwick LIMITED\certificate issued on 30/01/09 - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	287	Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 14/01/2009 from 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
24 Dec 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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