HADRIAN BOOKS LIMITED

Company number 01099439

Date	Type	Description	View / Download
25 Jun 2015	AP01	Appointment of Mrs Annabel Hands as a director on 1 May 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mrs Birgit Thaller as a director on 1 May 2015	(2 pages)
25 Jun 2015	AD01	Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL to 6 Newbury Street Wantage Oxfordshire OX12 8BS on 25 June 2015	(1 page)
26 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
05 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-05 GBP 100	(4 pages)
09 May 2014	AA01	Current accounting period shortened from 30 November 2014 to 30 June 2014	(1 page)
09 May 2014	AA	Accounts for a dormant company made up to 30 November 2013	(2 pages)
30 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(5 pages)
24 Jan 2014	AP01	Appointment of Matthew Hands as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Anthony Hands as a director	(1 page)
24 Jan 2014	TM01	Termination of appointment of Yvonne Hands as a director	(1 page)
24 Jan 2014	TM02	Termination of appointment of Anthony Hands as a secretary	(1 page)
30 Aug 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
08 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
15 Mar 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
12 Oct 2010	AA	Accounts for a dormant company made up to 30 November 2009	(2 pages)
24 Mar 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)
06 Mar 2009	363a	Return made up to 31/12/08; no change of members	(5 pages)
09 Jan 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
30 Jan 2008	363s	Return made up to 31/12/07; no change of members	(7 pages)
11 Dec 2007	AA	Accounts for a dormant company made up to 30 November 2007	(1 page)
23 May 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)