W HADWEN & SON LIMITED

Company Documents

DateDescription
17/09/0917 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 30/11/08 TOTAL EXEMPTION FULL

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17/09/0817 September 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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23/09/0723 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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17/09/0717 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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19/09/0619 September 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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06/10/056 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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22/09/0522 September 2005 RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS

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20/09/0420 September 2004 RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS

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16/09/0416 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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17/09/0317 September 2003 RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS

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10/09/0310 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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04/10/024 October 2002 RETURN MADE UP TO 13/09/02; NO CHANGE OF MEMBERS

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23/08/0223 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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09/10/019 October 2001 RETURN MADE UP TO 13/09/01; NO CHANGE OF MEMBERS

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04/09/014 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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26/09/0026 September 2000 RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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16/09/9916 September 1999 RETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS

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13/07/9913 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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30/09/9830 September 1998 RETURN MADE UP TO 13/09/98; NO CHANGE OF MEMBERS

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09/06/989 June 1998 FULL ACCOUNTS MADE UP TO 30/11/97

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07/10/977 October 1997 RETURN MADE UP TO 13/09/97; FULL LIST OF MEMBERS

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02/05/972 May 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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04/10/964 October 1996 RETURN MADE UP TO 13/09/96; NO CHANGE OF MEMBERS

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16/05/9616 May 1996 FULL ACCOUNTS MADE UP TO 30/11/95

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28/09/9528 September 1995 RETURN MADE UP TO 13/09/95; NO CHANGE OF MEMBERS

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25/09/9525 September 1995 FULL ACCOUNTS MADE UP TO 30/11/94

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27/09/9427 September 1994 RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS

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27/09/9427 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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27/09/9427 September 1994

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05/10/935 October 1993

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05/10/935 October 1993 RETURN MADE UP TO 13/09/93; NO CHANGE OF MEMBERS

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09/09/939 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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05/10/925 October 1992 FULL ACCOUNTS MADE UP TO 30/11/91

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05/10/925 October 1992 RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS

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05/10/925 October 1992

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09/10/919 October 1991 RETURN MADE UP TO 13/09/91; FULL LIST OF MEMBERS

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09/10/919 October 1991 NEW SECRETARY APPOINTED

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09/10/919 October 1991

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09/10/919 October 1991

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02/10/912 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/10/912 October 1991 FULL ACCOUNTS MADE UP TO 30/11/90

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02/10/912 October 1991 NEW DIRECTOR APPOINTED

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18/04/9118 April 1991 RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS

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19/12/8919 December 1989 REGISTERED OFFICE CHANGED ON 19/12/89 FROM: G OFFICE CHANGED 19/12/89 22 BROADSTONE WAY LONG STREET BRADFORD YORKS BD4 9RY

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19/12/8919 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89

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19/12/8919 December 1989 RETURN MADE UP TO 09/12/89; FULL LIST OF MEMBERS

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07/12/897 December 1989 PARTICULARS OF MORTGAGE/CHARGE

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17/11/8817 November 1988 RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS

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17/11/8817 November 1988 FULL ACCOUNTS MADE UP TO 30/11/87

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22/07/8722 July 1987 RETURN MADE UP TO 30/06/87; FULL LIST OF MEMBERS

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20/07/8720 July 1987 FULL ACCOUNTS MADE UP TO 30/11/86

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25/11/8625 November 1986 FULL ACCOUNTS MADE UP TO 30/11/85

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25/11/8625 November 1986 RETURN MADE UP TO 20/11/86; FULL LIST OF MEMBERS

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03/12/573 December 1957 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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