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HANMEAD LIMITED

Company number 01131714

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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)
17 Oct 2007 363a Return made up to 01/10/07; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 29 December 2006
14 Jul 2007 287 Registered office changed on 14/07/07 from: 21 bryanston street london W1H 7AB
14 Jul 2007 225 Accounting reference date extended from 29/12/07 to 28/03/08
23 May 2007 288a New director appointed
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
18 Apr 2007 288b Director resigned
12 Apr 2007 288a New director appointed
30 Oct 2006 363a Return made up to 01/10/06; full list of members
24 Oct 2006 225 Accounting reference date extended from 11/07/06 to 29/12/06
17 May 2006 AA Accounts for a dormant company made up to 11 July 2005
10 Mar 2006 288a New director appointed
28 Nov 2005 288b Director resigned
09 Nov 2005 288a New secretary appointed
09 Nov 2005 288b Secretary resigned
02 Nov 2005 403a Declaration of satisfaction of mortgage/charge
19 Oct 2005 AA Full accounts made up to 24 December 2004
10 Oct 2005 363a Return made up to 01/10/05; full list of members
02 Sep 2005 225 Accounting reference date shortened from 31/12/05 to 11/07/05
01 Nov 2004 363a Return made up to 19/10/04; full list of members
08 Jun 2004 AA Full accounts made up to 26 December 2003
20 Apr 2004 288c Director's particulars changed
23 Dec 2003 395 Particulars of mortgage/charge