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HADRIAN EAST MANAGEMENT LIMITED

Company number 03341463

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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)
16 Apr 2014 AD01 Registered office address changed from 50 Regent Street Rugby Warwickshire CV21 2PU on 16 April 2014
14 Apr 2014 TM01 Termination of appointment of Robert Wigley as a director
  • ANNOTATION A second filed TM01 for Robert John Wigley was registered on 28/04/2014.
14 Apr 2014 AP01 Appointment of Mr Robert John Wigley as a director
08 Apr 2014 TM01 Termination of appointment of Wigleys Building & Development Limited as a director
  • ANNOTATION A second filed TM01 for wigleys building & development LIMITED.
08 Apr 2014 TM01 Termination of appointment of Robert Wigley as a director
08 Apr 2014 TM02 Termination of appointment of Ivensec Limited as a secretary
27 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
23 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 17 April 2012
13 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
15 Jun 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 17 April 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Robert John Wigley on 8 January 2010
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Apr 2009 363a Return made up to 17/04/09; full list of members
29 Sep 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Jun 2008 363a Return made up to 17/04/08; full list of members
12 Jun 2008 288a Secretary appointed ivensec LIMITED
12 Jun 2008 288b Appointment terminated secretary r g gusterson LIMITED
06 Aug 2007 AA Accounts for a dormant company made up to 30 September 2006
18 Apr 2007 363a Return made up to 17/04/07; no change of members
17 Apr 2007 288c Director's particulars changed