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HADLEY STEEL FRAMING LIMITED

Company number 05312620

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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)
18 Jan 2013 AA01 Current accounting period extended from 31 January 2013 to 30 April 2013
19 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Matthew Spencer Aston on 3 January 2012
19 Dec 2012 CH03 Secretary's details changed for Matthew Spencer Aston on 3 January 2012
19 Jul 2012 AA Accounts for a small company made up to 31 January 2012
19 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
28 Apr 2011 AA Accounts for a small company made up to 31 January 2011
14 Apr 2011 CERTNM Company name changed absolute steel framing LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-03-31
14 Apr 2011 CONNOT Change of name notice
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
22 Mar 2010 AA Accounts for a small company made up to 31 January 2010
15 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Guy Hale on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Matthew Spencer Aston on 15 December 2009
08 May 2009 AA Total exemption small company accounts made up to 31 January 2009
04 Apr 2009 288a Director appointed roger french
21 Jan 2009 363a Return made up to 14/12/08; full list of members
12 Jan 2009 287 Registered office changed on 12/01/2009 from 51 downing street smethwick west midlands B66 2PP
19 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
14 Feb 2008 363s Return made up to 14/12/07; bulk list available separately
13 Aug 2007 AA Total exemption small company accounts made up to 31 January 2007
23 Feb 2007 363s Return made up to 14/12/06; full list of members
17 Jul 2006 AA Total exemption small company accounts made up to 31 January 2006
31 Mar 2006 363s Return made up to 14/12/05; full list of members