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HATHAWAY ROOFING LIMITED

Company number 03357937

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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)
22 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
19 Dec 2013 AA Accounts for a medium company made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
22 Apr 2013 CH01 Director's details changed for Mr Simon David Binks on 23 April 2012
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 40,500.0
11 Jan 2013 SH06 Cancellation of shares. Statement of capital on 11 January 2013
  • GBP 53,700.0
11 Jan 2013 SH03 Purchase of own shares.
05 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 21/12/2012
19 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2012 AA Accounts for a medium company made up to 30 September 2012
30 Nov 2012 TM01 Termination of appointment of David Binks as a director
23 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
16 Jan 2012 AP01 Appointment of Mr Mark Watson as a director
16 Jan 2012 AP01 Appointment of Mr Steven Price as a director
30 Dec 2011 AA Accounts for a medium company made up to 30 September 2011
19 Dec 2011 SH03 Purchase of own shares.
07 Dec 2011 SH01 Statement of capital following an allotment of shares on 7 July 2011
  • GBP 55,800.00
07 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
28 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Mr Kevin Hall on 22 April 2011
26 Apr 2011 CH01 Director's details changed for Mr David William Binks on 22 April 2011
26 Apr 2011 CH01 Director's details changed for Mr Simon David Binks on 22 April 2011
26 Apr 2011 CH03 Secretary's details changed for Diane Marie Thompson on 22 April 2011