HATHAWAY ROOFING LIMITED

Company number 03357937

Date	Type	Description	View / Download
19 May 2003	363s	Return made up to 22/04/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
26 Apr 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
26 Apr 2002	363s	Return made up to 22/04/02; full list of members	(10 pages)
01 May 2001	363s	Return made up to 22/04/01; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(22 pages)
30 Apr 2001	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Apr 2001	287	Registered office changed on 18/04/01 from: tindale crescent bishop auckland county durham DL14 9TL	(1 page)
13 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 939000@1=939000 £ ic 250000/1189000	(2 pages)
04 Oct 2000	123	Nc inc already adjusted 18/09/00	(1 page)
04 Oct 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Oct 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Aug 2000	AA	Full accounts made up to 31 December 1999	(20 pages)
03 May 2000	363s	Return made up to 22/04/00; no change of members	(8 pages)
29 Apr 1999	AA	Full group accounts made up to 31 December 1998	(23 pages)
29 Apr 1999	363s	Return made up to 22/04/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
03 Sep 1998	AA	Full group accounts made up to 31 December 1997	(20 pages)
24 Apr 1998	363s	Return made up to 22/04/98; full list of members	(7 pages)
09 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
06 Mar 1998	288b	Secretary resigned	(1 page)
06 Mar 1998	288a	New secretary appointed	(2 pages)
06 Mar 1998	122	S-div 27/05/97	(1 page)
23 Sep 1997	395	Particulars of mortgage/charge	(3 pages)
23 Sep 1997	287	Registered office changed on 23/09/97 from: norham house 12 new bridge street west newcastle upon tyne tyne and wear NE1 8AS	(1 page)
22 Sep 1997	395	Particulars of mortgage/charge	(7 pages)

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