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HADRIAN WINDOW SYSTEMS LIMITED

Company number 04698363

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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)
08 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 1,000
24 May 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
27 Feb 2013 AA01 Previous accounting period extended from 31 May 2012 to 30 November 2012
29 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
29 Mar 2012 AD01 Registered office address changed from Unitn 5 Haugh Lane Addison Industrial Estate Blaydon on Tyne NE21 4TE on 29 March 2012
29 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
11 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
23 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
09 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
25 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
27 Apr 2009 88(2) Capitals not rolled up
08 Apr 2009 363a Return made up to 14/03/09; full list of members
03 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
11 Apr 2008 363a Return made up to 14/03/08; full list of members
11 Apr 2008 288c Secretary's change of particulars / frances nichol / 10/01/2008
01 Apr 2008 AA Total exemption small company accounts made up to 31 May 2007
11 Apr 2007 363s Return made up to 14/03/07; full list of members
03 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Apr 2006 363s Return made up to 14/03/06; full list of members
11 May 2005 363s Return made up to 14/03/05; full list of members
05 Apr 2005 AA Total exemption small company accounts made up to 31 May 2004
06 Oct 2004 225 Accounting reference date extended from 31/03/04 to 31/05/04
14 May 2004 363s Return made up to 14/03/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed