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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)
11 Oct 2006 122 £ ic 167500/130000 10/08/06 £ sr 375000@.10=37500
17 Aug 2006 AA Full accounts made up to 31 March 2006
31 May 2006 288a New secretary appointed
31 May 2006 288b Director resigned
31 May 2006 288b Secretary resigned
09 May 2006 363a Return made up to 22/04/06; full list of members
17 Jan 2006 225 Accounting reference date extended from 31/12/05 to 31/03/06
27 Sep 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2005 169 £ ic 212500/167500 20/07/05 £ sr 450000@.1=45000
24 Jun 2005 AA Full accounts made up to 31 December 2004
16 Jun 2005 363s Return made up to 22/04/05; full list of members
12 Apr 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Feb 2005 353 Location of register of members
23 Feb 2005 288b Director resigned
07 Dec 2004 169 £ ic 650000/612500 02/11/04 £ sr 375000@.1=37500
04 May 2004 363s Return made up to 22/04/04; full list of members
04 May 2004 AA Full accounts made up to 31 December 2003
20 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 05/04/04
20 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2004 288b Director resigned
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2003 AA Full accounts made up to 31 December 2002