D.H. Haden Limited

Company Name	D.H. Haden Limited
Company Status	Active
Company Number	00617666
Category	Private Limited Company
Incorporation Date	30 December 1958(64 years, 5 months ago)
Previous Name	D.H. Haden Plc

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mr Benjamin Gordon Goodman
Status	Current
Appointed	30 November 2016(57 years, 11 months after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Benjamin Gordon Goodman
Date of Birth	April 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(58 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	19 December 2019(61 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Robin Maurice Newbery
Date of Birth	December 1970 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	29 December 2021(63 years after company formation)
Appointment Duration	1 year, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Director Name	Mr Malcolm John Attwood
Date of Birth	September 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	11 years (resigned 31 October 2002)
Role	Sales Director
Correspondence Address	119 Hyperion Road Stourbridge West Midlands DY7 6SJ

Director Name	Peter Glydon Collings
Date of Birth	November 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2000)
Role	Chartered Accountant
Correspondence Address	Green Cottage Woodgate Green Knighton-On-Teme Tenbury Wells Worcestershire WR15 8LX

Director Name	Mr Eric Duxbury
Date of Birth	October 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 January 1993)
Role	Engineer
Correspondence Address	8 Larkspur Avenue Hammerwich Walsall West Midlands WS7 8SS

Director Name	Mr Alistair Neil Gillespie
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 June 1996)
Role	Company Director
Correspondence Address	Tudor House Rolleston On Dove Burton On Trent Staffordshire DE13 9BE

Director Name	Mr John Denis Haden
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2000)
Role	Deputy Chairman
Country of Residence	England
Correspondence Address	Churchfields Smithy Lane Longdon Green Rugeley WS15 4QH

Director Name	Mr Richard Henry Jaffa
Date of Birth	November 1939 (Born 83 years ago)
Nationality	English
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2000)
Role	Solicitor
Country of Residence	England
Correspondence Address	32 Malcolmson Close Edgbaston Birmingham West Midlands B15 3LS

Director Name	Mr Geoffrey William Sara
Date of Birth	September 1939 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 March 2001)
Role	Chartered Accountant
Correspondence Address	14 Wallheath Crescent Walsall West Midlands WS9 9HT

Director Name	Michael Stuckey
Date of Birth	October 1951 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 September 1999)
Role	Managing Director
Correspondence Address	34 Glen Brook Priorslee Telford Shropshire TF2 9QY

Director Name	Mr Maurice Walker
Date of Birth	March 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 April 1993)
Role	Company Director
Correspondence Address	16 Quarry Hill Road Wath Upon Dearne Rotherham South Yorkshire S63 7TA

Secretary Name	Mr John Denis Haden
Nationality	British
Status	Resigned
Appointed	27 October 1991(32 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	Churchfields Smithy Lane Longdon Green Rugeley WS15 4QH

Director Name	Neil Anthony Currie
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(35 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 20 February 1995)
Role	Managing Director
Correspondence Address	3 Beach Road Stourport On Severn Worcestershire DY13 0NA

Director Name	James Andrew Yarrow
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1995(36 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 21 October 2009)
Role	Engineer
Correspondence Address	38 Richmond Drive Lichfield Staffordshire WS14 9SZ

Director Name	Nigel Albert Penny
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1996(37 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1999)
Role	Management Consultant
Correspondence Address	19 Alderbrook Road Solihull West Midlands B91 1NN

Director Name	Mr Ronald George Nicolson
Date of Birth	July 1955 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(38 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2000)
Role	Marketing Director
Country of Residence	England
Correspondence Address	57 Elterwater Drive Gamston Nottingham Nottinghamshire NG2 6PL

Director Name	Paul William Broadhead
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(40 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 January 2001)
Role	Logistics Director
Correspondence Address	2a Meriden Avenue Stourbridge West Midlands DY8 4QL

Director Name	Mr Christopher Berry
Date of Birth	April 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(41 years, 5 months after company formation)
Appointment Duration	19 years, 7 months (resigned 19 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saddleback Close Worsley Manchester Lancashire M28 1UU

Director Name	James Archibald Simpson Wallace
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 June 2001)
Role	Company Director
Correspondence Address	Summerfield East Downs Road Bowdon Cheshire WA14 2LQ

Director Name	Mr Michael Webber
Date of Birth	February 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(41 years, 5 months after company formation)
Appointment Duration	1 year (resigned 04 June 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree Cottage Artists Lane Nether Alderley Macclesfield Cheshire SK10 4UA

Secretary Name	Mr Andrew David Streets
Nationality	British
Status	Resigned
Appointed	25 May 2000(41 years, 5 months after company formation)
Appointment Duration	16 years, 6 months (resigned 30 November 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Marc Levenstein
Date of Birth	September 1935 (Born 87 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(42 years, 5 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 February 2008)
Role	Lawyer
Correspondence Address	2500 North Lakeview Unit 701 & 702 Chicago Illinois 60014 Foreign

Director Name	John Thompson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	04 June 2001(42 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	2405 Limerick Lane Columbia Missouri 65203 United States

Director Name	Martin John Burns
Date of Birth	November 1951 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	06 August 2001(42 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Kerwin Close Dore Sheffield South Yorkshire S17 3DF

Director Name	Mr Andrew David Streets
Date of Birth	April 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(51 years, 10 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentwood House Carr Lane Hebden Bridge West Yorkshire HX7 8NR

Director Name	Mr Frazer Yeomans
Date of Birth	August 1972 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2019(61 years after company formation)
Appointment Duration	2 years (resigned 29 December 2021)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Regent Mill Fir Street Failsworth Manchester M35 0HS

Contact

Website	eu.spectrumbrands.com

Location

Registered Address	Regent Mill Fir Street Failsworth Manchester M35 0HS
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Failsworth West
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Spectrum Brands (Uk) Limited 100.00% Ordinary

Accounts

Latest Accounts	30 September 2021 (1 year, 8 months ago)
Next Accounts Due	30 June 2023 (1 month from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	27 October 2022 (7 months ago)
Next Return Due	10 November 2023 (5 months, 1 week from now)

Charges

23 March 1992	Delivered on: 26 March 1992 Satisfied on: 24 May 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever supplemental to a fixed and floating charge dated 31ST march 1983. Particulars: First fixed charge on all goodwill and uncalled capital for the time being and all patents patent applications inventions trade marks trade names registered designs. (See 395 for full details). Fully Satisfied
5 November 1990	Delivered on: 9 November 1990 Satisfied on: 16 November 2000 Persons entitled: Midland Bank PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The several items listed in the schedule (please see form M395 for full details). Fully Satisfied
9 August 1990	Delivered on: 15 August 1990 Satisfied on: 17 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property k/as 325 alum rock road saltley birmingham title no wm 97688. Fully Satisfied
19 December 1983	Delivered on: 22 December 1983 Satisfied on: 17 May 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due to the bank from haylin travel limited an any account whatsoever and from the company under the terms of the charge. Particulars: F/H situate and k/a 325 alum rock road, saltley, bham, west midlands tn-WM97688. Fully Satisfied
20 May 1983	Delivered on: 27 May 1983 Satisfied on: 8 February 2000 Persons entitled: Lloyds and Scottish Trust Limited Classification: Debenture Secured details: Sterling pounds 33000 and all other monies due or to become due from the company to the chargee. Particulars: One 1980 tranemo hydraulic press type dp 200 A10 serial no 79/39 one 1980COLCHESTER lathe serial no 6004729531. Fully Satisfied
31 March 1983	Delivered on: 7 April 1983 Satisfied on: 16 November 2000 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge undertaking and all property and property and assets present and future including bookdets uncalled capital. Fully Satisfied
9 January 1981	Delivered on: 27 January 1981 Satisfied on: 16 November 2000 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H number two building, mount road, burntwood, in the county of stafford. Fully Satisfied
26 July 1977	Delivered on: 3 August 1977 Satisfied on: 8 June 1991 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied
23 December 2005	Delivered on: 29 December 2005 Satisfied on: 15 July 2010 Persons entitled: Burdale Financial Limited Classification: Deed of debenture Secured details: All monies due or to become due from the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts. See the mortgage charge document for full details. Fully Satisfied
14 May 1998	Delivered on: 20 May 1998 Satisfied on: 16 November 2000 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
2 October 1996	Delivered on: 5 October 1996 Satisfied on: 21 December 2000 Persons entitled: Ucb Invoice Discounting Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Including trade fixtures). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
2 October 1996	Delivered on: 3 October 1996 Satisfied on: 16 November 2000 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: New road burntwood staffordshire. See the mortgage charge document for full details. Fully Satisfied
15 April 1964	Delivered on: 23 April 1964 Satisfied on: 16 November 2000 Persons entitled: Midland Bank LTD Classification: Mortgage Secured details: All monies due etc. Particulars: Land in new road burntwood industrial estate, lichfield staffs and fixtures. Fully Satisfied

Filing History

17 January 2022	Appointment of Mr Robin Maurice Newbery as a director on 29 December 2021 (2 pages)
17 January 2022	Termination of appointment of Frazer Yeomans as a director on 29 December 2021 (1 page)
9 November 2021	Confirmation statement made on 27 October 2021 with no updates (3 pages)
9 July 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
10 December 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
17 August 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
30 December 2019	Termination of appointment of Christopher Berry as a director on 19 December 2019 (1 page)
30 December 2019	Appointment of Mr Frazer Yeomans as a director on 19 December 2019 (2 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with updates (4 pages)
21 August 2019	Accounts for a dormant company made up to 30 September 2018 (7 pages)
26 February 2019	Notification of Aag Uk Holding Limited as a person with significant control on 25 January 2019 (2 pages)
26 February 2019	Cessation of Armored Auto Uk Limited as a person with significant control on 25 January 2019 (1 page)
26 February 2019	Notification of Armored Auto Uk Limited as a person with significant control on 29 July 2018 (2 pages)
26 February 2019	Cessation of Spectrum Brands (Uk) Limited as a person with significant control on 29 July 2018 (1 page)
7 November 2018	Confirmation statement made on 27 October 2018 with no updates (3 pages)
22 May 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
29 November 2017	Secretary's details changed for Mr Benjamin Gordon Goodman on 29 November 2017 (1 page)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
22 November 2017	Appointment of Mr Benjamin Gordon Goodman as a director on 20 November 2017 (2 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
11 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr Benjamin Gordon Goodman as a secretary on 30 November 2016 (2 pages)
30 November 2016	Termination of appointment of Andrew David Streets as a secretary on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Andrew David Streets as a director on 30 November 2016 (1 page)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
31 October 2016	Confirmation statement made on 27 October 2016 with updates (6 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
4 July 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
5 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (5 pages)
4 July 2015	Full accounts made up to 30 September 2014 (11 pages)
4 July 2015	Full accounts made up to 30 September 2014 (11 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
3 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2 (5 pages)
20 October 2014	Resolutions RES13 ‐ Dividend 30/09/2014 (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (4 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (2 pages)
29 September 2014	Statement by Directors (1 page)
29 September 2014	Statement of capital on 29 September 2014 GBP 2 (4 pages)
29 September 2014	Solvency Statement dated 15/09/14 (2 pages)
29 September 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 412,286 (6 pages)
28 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 412,286 (6 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
22 November 2013	Accounts for a dormant company made up to 30 September 2013 (7 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
5 January 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
15 November 2012	Registered office address changed from Salton Mill Fir Street Failsworth Manchester M35 0HS England on 15 November 2012 (1 page)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
13 November 2012	Director's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Secretary's details changed for Mr Andrew David Streets on 13 November 2012 (2 pages)
13 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
28 June 2012	Accounts for a dormant company made up to 30 September 2011 (7 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Secretary's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
8 May 2012	Director's details changed for Mr Andrew David Streets on 8 May 2012 (2 pages)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 27 October 2011 with a full list of shareholders (6 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
5 July 2011	Accounts for a dormant company made up to 30 September 2010 (8 pages)
4 February 2011	Appointment of Mr Andrew Streets as a director (2 pages)
4 February 2011	Appointment of Mr Andrew Streets as a director (2 pages)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
16 December 2010	Termination of appointment of Martin Burns as a director (1 page)
8 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Secretary's details changed for Andrew David Streets on 1 November 2010 (2 pages)
8 November 2010	Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 8 November 2010 (1 page)
8 November 2010	Secretary's details changed for Andrew David Streets on 1 November 2010 (2 pages)
8 November 2010	Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Secretary's details changed for Andrew David Streets on 1 November 2010 (2 pages)
8 November 2010	Registered office address changed from Salton Sisson Street Failsworth Manchester M35 0HS on 8 November 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
9 September 2010	Current accounting period shortened from 31 December 2010 to 30 September 2010 (1 page)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
21 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
31 March 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 27 October 2009 with a full list of shareholders (6 pages)
21 October 2009	Termination of appointment of James Yarrow as a director (1 page)
21 October 2009	Termination of appointment of James Yarrow as a director (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
29 June 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
17 November 2008	Return made up to 27/10/08; full list of members (4 pages)
17 November 2008	Return made up to 27/10/08; full list of members (4 pages)
10 November 2008	Full accounts made up to 30 June 2008 (7 pages)
10 November 2008	Full accounts made up to 30 June 2008 (7 pages)
17 March 2008	Appointment terminated director marc levenstein (1 page)
17 March 2008	Appointment terminated director marc levenstein (1 page)
4 March 2008	Full accounts made up to 30 June 2007 (7 pages)
4 March 2008	Full accounts made up to 30 June 2007 (7 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 November 2007	Return made up to 27/10/07; no change of members (8 pages)
19 November 2007	Return made up to 27/10/07; no change of members (8 pages)
3 March 2007	Full accounts made up to 30 June 2006 (7 pages)
3 March 2007	Full accounts made up to 30 June 2006 (7 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
5 November 2006	Full accounts made up to 30 June 2005 (8 pages)
5 November 2006	Full accounts made up to 30 June 2005 (8 pages)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
8 May 2006	Delivery ext'd 3 mth 30/06/05 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 December 2005	Particulars of mortgage/charge (6 pages)
29 December 2005	Particulars of mortgage/charge (6 pages)
19 December 2005	Return made up to 27/10/05; full list of members (8 pages)
19 December 2005	Return made up to 27/10/05; full list of members (8 pages)
16 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 2005	Application for reregistration from PLC to private (1 page)
16 June 2005	Re-registration of Memorandum and Articles (45 pages)
16 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
16 June 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
16 June 2005	Application for reregistration from PLC to private (1 page)
16 June 2005	Re-registration of Memorandum and Articles (45 pages)
16 June 2005	Resolutions RES02 ‐ Resolution of re-registration (1 page)
8 February 2005	Full accounts made up to 30 June 2004 (7 pages)
8 February 2005	Full accounts made up to 30 June 2004 (7 pages)
10 November 2004	Return made up to 27/10/04; full list of members (8 pages)
10 November 2004	Return made up to 27/10/04; full list of members (8 pages)
3 February 2004	Full accounts made up to 30 June 2003 (6 pages)
3 February 2004	Full accounts made up to 30 June 2003 (6 pages)
3 December 2003	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (8 pages)
3 December 2003	Return made up to 27/10/03; full list of members 363(287) ‐ Registered office changed on 03/12/03 (8 pages)
1 March 2003	Full accounts made up to 30 June 2002 (10 pages)
1 March 2003	Full accounts made up to 30 June 2002 (10 pages)
18 November 2002	Return made up to 27/10/02; full list of members (9 pages)
18 November 2002	Director resigned (1 page)
18 November 2002	Return made up to 27/10/02; full list of members (9 pages)
18 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
3 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
3 April 2002	Accounting reference date extended from 30/04/02 to 30/06/02 (1 page)
30 November 2001	Full accounts made up to 30 April 2001 (12 pages)
30 November 2001	Full accounts made up to 30 April 2001 (12 pages)
27 November 2001	Return made up to 27/10/01; full list of members (8 pages)
27 November 2001	Return made up to 27/10/01; full list of members (8 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
11 June 2001	New director appointed (3 pages)
11 June 2001	Director resigned (1 page)
11 June 2001	Director resigned (1 page)
11 June 2001	New director appointed (3 pages)
21 March 2001	Director resigned (1 page)
21 March 2001	Director resigned (1 page)
7 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
7 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
16 January 2001	Director resigned (1 page)
16 January 2001	Director resigned (1 page)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 November 2000	Return made up to 27/10/00; full list of members (10 pages)
17 November 2000	Return made up to 27/10/00; full list of members (10 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2000	Declaration of satisfaction of mortgage/charge (2 pages)
23 October 2000	Full accounts made up to 31 March 2000 (19 pages)
23 October 2000	Full accounts made up to 31 March 2000 (19 pages)
26 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
26 June 2000	Accounting reference date shortened from 30/04/00 to 31/03/00 (1 page)
22 June 2000	Registered office changed on 22/06/00 from: mount road burntwood walsall staffs WS7 0AW (1 page)
22 June 2000	Registered office changed on 22/06/00 from: mount road burntwood walsall staffs WS7 0AW (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (3 pages)
12 June 2000	New director appointed (2 pages)
12 June 2000	New secretary appointed (2 pages)
12 June 2000	Director resigned (1 page)
12 June 2000	Secretary resigned;director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Director resigned (1 page)
12 June 2000	Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
17 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2000	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	Return made up to 27/10/99; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
7 October 1999	Full accounts made up to 31 March 1999 (19 pages)
7 October 1999	Full accounts made up to 31 March 1999 (19 pages)
30 July 1999	Director resigned (1 page)
30 July 1999	Director resigned (1 page)
11 November 1998	Return made up to 27/10/98; full list of members (8 pages)
11 November 1998	Return made up to 27/10/98; full list of members (8 pages)
8 October 1998	Full accounts made up to 31 March 1998 (22 pages)
8 October 1998	Full accounts made up to 31 March 1998 (22 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
20 May 1998	Particulars of mortgage/charge (3 pages)
6 November 1997	Return made up to 27/10/97; no change of members (6 pages)
6 November 1997	Return made up to 27/10/97; no change of members (6 pages)
8 October 1997	Full accounts made up to 31 March 1997 (24 pages)
8 October 1997	Full accounts made up to 31 March 1997 (24 pages)
5 August 1997	New director appointed (2 pages)
5 August 1997	New director appointed (2 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
1 November 1996	Return made up to 27/10/96; no change of members (6 pages)
1 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
1 November 1996	Return made up to 27/10/96; no change of members (6 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
5 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
3 October 1996	Particulars of mortgage/charge (3 pages)
11 July 1996	Director resigned (1 page)
11 July 1996	Director resigned (1 page)
16 June 1996	New director appointed (2 pages)
16 June 1996	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (23 pages)
17 October 1995	Full group accounts made up to 31 March 1995 (23 pages)
19 September 1995	£ ic 523000/512286 04/08/95 £ sr [email protected]=10714 (1 page)
19 September 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
19 September 1995	£ ic 523000/512286 04/08/95 £ sr [email protected]=10714 (1 page)
19 September 1995	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (4 pages)
16 June 1995	Director resigned (2 pages)
16 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
7 December 1994	Memorandum and Articles of Association (14 pages)
7 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
7 December 1994	Memorandum and Articles of Association (14 pages)
7 December 1994	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (14 pages)
22 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)
22 September 1994	Certificate of re-registration from Private to Public Limited Company (1 page)

D.H. Haden Limited

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