HAZARD WARNING SYSTEMS LTD

Company number 04596567

Date	Type	Description	View / Download
08 May 2015	MR01	Registration of charge 045965670002, created on 30 April 2015
24 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 100	(6 pages)
16 Oct 2014	AD01	Registered office address changed from 7 Portland Road Edgbaston Birmingham West Midlands B16 9HN to 55/ 57 Bristol Road Birmingham B5 7TU on 16 October 2014	(1 page)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
29 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	(6 pages)
20 Nov 2013	AP01	Appointment of Mr Paul Richard Kane as a director	(2 pages)
15 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
20 Dec 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(5 pages)
07 Apr 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
30 Mar 2012	AP01	Appointment of Ms Carolynne Beverley Gregory Ward as a director	(2 pages)
16 Mar 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(4 pages)
16 Mar 2012	AD01	Registered office address changed from Fairfund House 7 Portland Road Edgbasten Birmingham B16 9HN on 16 March 2012	(1 page)
07 Mar 2012	AD01	Registered office address changed from Uhy Hacker Young (Birmingham) Llp 9-11 Vittoria Birmingham B1 3ND on 7 March 2012	(2 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 1 November 2010 GBP 100,100	(4 pages)
15 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(5 pages)
13 Jan 2011	AR01	Annual return made up to 21 November 2010 with full list of shareholders	(4 pages)
10 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	(5 pages)
27 Nov 2009	AR01	Annual return made up to 21 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	AD02	Register inspection address has been changed	(1 page)
27 Nov 2009	CH01	Director's details changed for Beverley Elizabeth Alexandra Ward on 17 November 2009	(2 pages)
27 Nov 2009	CH03	Secretary's details changed for Carolynne Beverley Gregory Ward on 17 November 2009	(1 page)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 November 2008	(5 pages)
04 Dec 2008	363a	Return made up to 21/11/08; full list of members	(4 pages)
03 Dec 2008	287	Registered office changed on 03/12/2008 from winross hacker young 9-11 vittoria street birmingham B1 3ND	(1 page)

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