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HANWAY (DCK) LIMITED

Company number 05149737

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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)
06 Jul 2010 CH01 Director's details changed for Mr Timothy Noah Heywood Haslam on 9 June 2010
06 Jul 2010 CH03 Secretary's details changed for Mr Stuart Michael Cook on 9 June 2010
06 Jul 2010 CH01 Director's details changed for Mr Stephan Mallmann on 9 June 2010
05 Jul 2010 AD03 Register(s) moved to registered inspection location
05 Jul 2010 AD02 Register inspection address has been changed from 24 Hanway Street London W1T 1UH United Kingdom
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH01 Director's details changed for Mr Peter Nicholas Watson on 9 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Stephan Mallmann on 9 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Timothy Noah Heywood Haslam on 9 June 2010
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH03 Secretary's details changed for Mr Stuart Michael Cook on 9 June 2010
22 Feb 2010 AA Full accounts made up to 30 June 2009
06 Jul 2009 363a Return made up to 09/06/09; full list of members
05 May 2009 AA Full accounts made up to 30 June 2008
09 Mar 2009 288b Appointment terminated director rupert bellville
02 Jul 2008 363a Return made up to 09/06/08; full list of members
02 Jul 2008 288c Director's change of particulars / timothy haslam / 09/06/2008
28 Apr 2008 AA Full accounts made up to 30 June 2007
17 Jul 2007 363a Return made up to 09/06/07; full list of members
04 May 2007 AA Full accounts made up to 30 June 2006
05 Nov 2006 AA Total exemption full accounts made up to 30 June 2005
29 Jun 2006 363s Return made up to 09/06/06; full list of members
20 Jun 2005 363s Return made up to 09/06/05; full list of members
10 Sep 2004 395 Particulars of mortgage/charge
26 Jul 2004 288b Secretary resigned