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HANRON LIMITED

Company number 01307795

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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)
05 Feb 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
04 Feb 2004	287	Registered office changed on 04/02/04 from: 13 - upton road claughton wiral CH41 0DE	View PDF Registered office changed on 04/02/04 from: 13 - upton road claughton wiral CH41 0DE - link opens in a new window - 1 page (1 page)
03 Feb 2004	AA	Accounts for a small company made up to 31 March 2003	View PDF Accounts for a small company made up to 31 March 2003 - link opens in a new window - 8 pages (8 pages)
02 Feb 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
28 Oct 2003	363s	Return made up to 15/10/03; full list of members	View PDF Return made up to 15/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
28 Oct 2003	363(288)	Secretary resigned;director resigned
28 Oct 2003	363(287)	Registered office changed on 28/10/03
01 Sep 2003	169	£ ic 10000/5000 11/07/03 £ sr 5000@1=5000	View PDF £ ic 10000/5000 11/07/03 £ sr 5000@1=5000 - link opens in a new window - 1 page (1 page)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
23 Dec 2002	AA	Accounts for a small company made up to 31 March 2002	View PDF Accounts for a small company made up to 31 March 2002 - link opens in a new window - 8 pages (8 pages)
30 Oct 2002	363s	Return made up to 15/10/02; full list of members	View PDF Return made up to 15/10/02; full list of members - link opens in a new window - 7 pages (7 pages)
22 Apr 2002	AA	Accounts for a small company made up to 31 March 2001	View PDF Accounts for a small company made up to 31 March 2001 - link opens in a new window - 7 pages (7 pages)
18 Jan 2002	225	Accounting reference date shortened from 30/06/01 to 31/03/01	View PDF Accounting reference date shortened from 30/06/01 to 31/03/01 - link opens in a new window - 1 page (1 page)
29 Oct 2001	363s	Return made up to 15/10/01; full list of members	View PDF Return made up to 15/10/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Oct 2001	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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