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HADDON BLAKE LTD

Company number 07597998

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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 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	TM01	Termination of appointment of Iain Charles Richard Andrew as a director on 24 October 2013	View PDF Termination of appointment of Iain Charles Richard Andrew as a director on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Mohammad Al Bashimi as a director on 24 October 2013	View PDF Termination of appointment of Mohammad Al Bashimi as a director on 24 October 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	TM01	Termination of appointment of Ailsa Elizabeth Pollard as a director on 22 October 2013	View PDF Termination of appointment of Ailsa Elizabeth Pollard as a director on 22 October 2013 - link opens in a new window - 1 page (1 page)
10 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
12 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100	View PDF Annual return made up to 13 May 2013 with full list of shareholders Statement of capital on 2013-06-12 GBP 100 - link opens in a new window - 7 pages (7 pages)
10 Jun 2013	TM01	Termination of appointment of Kane Bruce Pirie as a director on 3 May 2013	View PDF Termination of appointment of Kane Bruce Pirie as a director on 3 May 2013 - link opens in a new window - 2 pages (2 pages)
30 May 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
02 May 2013	AD01	Registered office address changed from Clarendon House 147 London Road Kingston-upon-Thames Surrey KT2 6NH England on 2 May 2013	View PDF Registered office address changed from Clarendon House 147 London Road Kingston-upon-Thames Surrey KT2 6NH England on 2 May 2013 - link opens in a new window - 1 page (1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 11 pages (11 pages)
13 Sep 2012	CH01	Director's details changed for Mr Kane Bruce Pirie on 13 September 2012	View PDF Director's details changed for Mr Kane Bruce Pirie on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH01	Director's details changed for Mr Paul Furner on 13 September 2012	View PDF Director's details changed for Mr Paul Furner on 13 September 2012 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Jun 2012	AP01	Appointment of Mohammad Al Bashimi as a director on 15 May 2012	View PDF Appointment of Mohammad Al Bashimi as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
06 Jun 2012	AP01	Appointment of Ian David Simmonds as a director on 15 May 2012	View PDF Appointment of Ian David Simmonds as a director on 15 May 2012 - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM01	Termination of appointment of Matthew John David Gill as a director on 15 May 2012	View PDF Termination of appointment of Matthew John David Gill as a director on 15 May 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	View PDF Annual return made up to 13 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Jan 2012	TM01	Termination of appointment of Christopher Paul Waite as a director on 28 December 2011	View PDF Termination of appointment of Christopher Paul Waite as a director on 28 December 2011 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	AP01	Appointment of Matthew Gill as a director on 28 December 2011	View PDF Appointment of Matthew Gill as a director on 28 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Iain Andrew as a director on 28 December 2011	View PDF Appointment of Iain Andrew as a director on 28 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Jan 2012	AP01	Appointment of Ailsa Pollard as a director on 28 December 2011	View PDF Appointment of Ailsa Pollard as a director on 28 December 2011 - link opens in a new window - 3 pages (3 pages)
13 May 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	View PDF Annual return made up to 13 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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