HASTIE BURTON JOINERY LTD

Company number 05116404

Date	Type	Description	View / Download
28 Nov 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
13 May 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(3 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
01 May 2012	AA01	Previous accounting period shortened from 31 July 2012 to 31 March 2012	(1 page)
30 Apr 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(3 pages)
06 Mar 2012	AA	Total exemption small company accounts made up to 31 July 2011	(6 pages)
25 Jul 2011	AD01	Registered office address changed from 14 Kettlewell Terrace North Shields Tyne and Wear NE30 1BU England on 25 July 2011	(1 page)
19 Jul 2011	AD01	Registered office address changed from the Exchange Manor Court Jesmond Newcastle-upon-Tyne Tyne & Wear NE2 2JA on 19 July 2011	(1 page)
09 Jun 2011	TM01	Termination of appointment of Ian Baggett as a director	(1 page)
09 Jun 2011	TM02	Termination of appointment of John Armstrong as a secretary	(1 page)
09 Jun 2011	AP01	Appointment of Mr Adrian Stuart Brunton as a director	(2 pages)
27 May 2011	CERTNM	Company name changed adderstone (moorlands) LIMITED\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-27 NM01 ‐ Change of name by resolution	(3 pages)
13 May 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
05 May 2011	AA	Total exemption full accounts made up to 31 July 2010	(8 pages)
10 Feb 2011	AP03	Appointment of Mr John George Armstrong as a secretary	(2 pages)
09 Feb 2011	TM02	Termination of appointment of Alan Johnston as a secretary	(1 page)
25 May 2010	AR01	Annual return made up to 29 April 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
27 Jan 2010	CERTNM	Company name changed adderstone residential trading LIMITED\certificate issued on 27/01/10 RES15 ‐ Change company name resolution on 2010-01-12	(2 pages)
27 Jan 2010	CONNOT	Change of name notice	(2 pages)
18 Jan 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-01-12	(1 page)
09 Jul 2009	363a	Return made up to 29/04/09; full list of members	(3 pages)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
29 Jan 2009	287	Registered office changed on 29/01/2009 from st georges house 39 st. Georges terrace jesmond newcastle upon tyne NE2 2SX	(1 page)
16 Jul 2008	288c	Director's change of particulars / ian baggett / 16/07/2008	(1 page)