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HADLEY AIR LIMITED

Company number 07642831

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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)
19 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 201
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 201
15 Apr 2014 SH08 Change of share class name or designation
15 Apr 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2014 AP01 Appointment of Mr Craig Ballantyne as a director
31 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 23 May 2013
22 May 2013 AA01 Current accounting period extended from 31 May 2013 to 30 June 2013
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
13 Jun 2012 AR01 Annual return made up to 23 May 2012 with full list of shareholders
23 May 2011 AD01 Registered office address changed from 8 Finches Rise Guildford Surrey GU1 2UN United Kingdom on 23 May 2011
23 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)