HADLEY MACE HOLDINGS LIMITED

Company number 07218749

Date	Type	Description	View / Download
13 Mar 2015	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr David Richard Grover on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Stephen Gerard Pycroft on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Dennis Vincent Hone on 13 March 2015	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	(2 pages)
13 Mar 2015	CH01	Director's details changed for Mr Dennis Vincent Hone on 13 March 2015	(2 pages)
17 Dec 2014	AP01	Appointment of Mr Dennis Vincent Hone as a director on 12 December 2014	(2 pages)
17 Dec 2014	TM01	Termination of appointment of David Keith Vaughan as a director on 12 December 2014	(1 page)
22 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 2	(9 pages)
06 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Nov 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 4 November 2013	(2 pages)
23 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 23 October 2013	(1 page)
22 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 22 October 2013	(2 pages)
22 Oct 2013	CH04	Secretary's details changed for Network Secretarial Services Limited on 22 October 2013	(2 pages)
22 Oct 2013	CH01	Director's details changed for Mr Andrew Clive Portlock on 22 October 2013	(2 pages)
04 Oct 2013	CH01	Director's details changed for Mr Peter James Bennison on 4 October 2013	(2 pages)
28 Aug 2013	AP01	Appointment of Mr Stephen Gerard Pycroft as a director	(2 pages)
22 Aug 2013	TM01	Termination of appointment of Edwin Kohm as a director	(1 page)
31 May 2013	AP01	Appointment of Mr David Keith Vaughan as a director	(2 pages)
31 May 2013	AP01	Appointment of Mr David Richard Grover as a director	(2 pages)
25 Apr 2013	AR01	Annual return made up to 9 April 2013 with full list of shareholders	(7 pages)
13 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
07 Jan 2013	TM01	Termination of appointment of Andrew Southern as a director	(1 page)
07 Jun 2012	AR01	Annual return made up to 9 April 2012 with full list of shareholders	(6 pages)
23 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 2	(4 pages)