HADSTEAD LODGE FLATS (FREEHOLD) LIMITED

Company number 02639273

Date	Type	Description	View / Download
06 Jan 2014	TM01	Termination of appointment of Bernard Gredley as a director	(1 page)
31 Dec 2013	TM01	Termination of appointment of Rosanna Hunt as a director	(1 page)
31 Dec 2013	AP03	Appointment of Mr John Paul Dannatt as a secretary	(2 pages)
30 Dec 2013	AD01	Registered office address changed from 16 Hadleigh Lodge Snakes Lane West Woodford Green Essex IG8 0DH on 30 December 2013	(1 page)
30 Dec 2013	TM02	Termination of appointment of Bernard Gredley as a secretary	(1 page)
04 Sep 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(12 pages)
11 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
30 Aug 2012	AR01	Annual return made up to 20 August 2012 with full list of shareholders	(12 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	(2 pages)
24 Oct 2011	AP01	Appointment of Mr Peter Barry Grant as a director	(2 pages)
15 Sep 2011	TM01	Termination of appointment of William Grant as a director	(1 page)
30 Aug 2011	AR01	Annual return made up to 20 August 2011 with full list of shareholders	(12 pages)
29 Aug 2011	TM01	Termination of appointment of Bill Wilson as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr William Grant as a director	(2 pages)
08 Jun 2011	AA	Accounts for a dormant company made up to 30 September 2010	(3 pages)
16 Sep 2010	CH01	Director's details changed for Camilla Ellen Branson on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Bernard Gredley on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Joseph Richman on 15 September 2010	(2 pages)
16 Sep 2010	CH01	Director's details changed for Mr John Paul Dannatt on 15 September 2010	(2 pages)
14 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(12 pages)
14 Sep 2010	CH01	Director's details changed for John Paul Dannatt on 1 October 2009	(2 pages)
13 Sep 2010	TM01	Termination of appointment of David Barnes as a director	(2 pages)
13 Sep 2010	AP01	Appointment of Joseph Richman as a director	(3 pages)
15 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
18 Sep 2009	363a	Return made up to 20/08/09; full list of members	(25 pages)