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HANFORD HOLDINGS LIMITED

Company number 00743141

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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 Sep 2005 MAR Re-registration of Memorandum and Articles
08 Sep 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
05 Sep 2005 288a New secretary appointed
05 Sep 2005 288b Secretary resigned
29 Jul 2005 363s Return made up to 31/05/05; full list of members
01 Jun 2005 AA Group of companies' accounts made up to 31 October 2004
21 Aug 2004 403a Declaration of satisfaction of mortgage/charge
30 Jun 2004 288c Director's particulars changed
25 Jun 2004 363s Return made up to 31/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 403a Declaration of satisfaction of mortgage/charge
14 Jun 2004 AA Group of companies' accounts made up to 31 October 2003
21 Jul 2003 363s Return made up to 31/05/03; full list of members
23 May 2003 AA Group of companies' accounts made up to 31 October 2002
11 Jun 2002 363s Return made up to 31/05/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 31 October 2001
27 Jul 2001 363s Return made up to 31/05/01; full list of members
04 Jun 2001 AA Full group accounts made up to 31 October 2000
28 Dec 2000 288a New secretary appointed
28 Dec 2000 288b Secretary resigned
23 Jun 2000 395 Particulars of mortgage/charge
23 Jun 2000 363s Return made up to 31/05/00; full list of members
01 Jun 2000 AA Full group accounts made up to 31 October 1999
11 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge
11 Apr 2000 395 Particulars of mortgage/charge