HANMEAD LIMITED

Company number 01131714

Date	Type	Description	View / Download
13 Jul 1999	288a	New secretary appointed	(2 pages)
13 Jul 1999	288b	Secretary resigned	(1 page)
13 Jul 1999	288b	Director resigned	(1 page)
01 May 1999	288b	Director resigned	(1 page)
01 May 1999	288a	New director appointed	(2 pages)
08 Feb 1999	288a	New director appointed	(2 pages)
05 Feb 1999	288b	Director resigned	(1 page)
04 Jan 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Dec 1998	AA	Full accounts made up to 27 March 1998	(11 pages)
04 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
10 Nov 1998	363a	Return made up to 19/10/98; full list of members	(8 pages)
10 Jul 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
02 Jan 1998	AA	Full accounts made up to 28 March 1997	(10 pages)
28 Oct 1997	363a	Return made up to 19/10/97; no change of members	(6 pages)
23 Jun 1997	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Jan 1997	288b	Director resigned	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
04 Dec 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Nov 1996	AA	Full accounts made up to 29 March 1996	(11 pages)
11 Nov 1996	AUD	Auditor's resignation	(1 page)
06 Nov 1996	363a	Return made up to 19/10/96; no change of members	(6 pages)
24 Oct 1996	288b	Secretary resigned	(1 page)
16 Jul 1996	288	New secretary appointed	(2 pages)