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A. HANIEL LTD

Company number 05373713

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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)
16 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Feb 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
28 Jul 2011 AD01 Registered office address changed from 44a Brookfield Gardens (R/O) Wirral Merseyside CH48 4EL United Kingdom on 28 July 2011
20 Jun 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ United Kingdom on 20 June 2011
28 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
28 Mar 2011 CH04 Secretary's details changed for A Jophiel Ltd on 1 June 2010
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
10 Jun 2010 AD01 Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 10 June 2010
30 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for A Jophiel Ltd on 1 January 2010
04 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Aug 2009 288c Director's change of particulars / robert nibbelink / 01/05/2009
23 Mar 2009 363a Return made up to 23/02/09; full list of members
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Mar 2009 288b Appointment terminated director ametathron LIMITED
01 Oct 2008 288a Director appointed mag robert marcel nibbelink
28 May 2008 288c Director's change of particulars / a metathron LIMITED / 01/01/2008
28 May 2008 288c Secretary's change of particulars / a jophiel LIMITED / 01/01/2008
29 Feb 2008 363a Return made up to 23/02/08; full list of members
04 Feb 2008 288c Director's particulars changed
01 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Mar 2007 363a Return made up to 23/02/07; full list of members
20 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Aug 2006 AA Accounts for a dormant company made up to 31 December 2005
02 May 2006 287 Registered office changed on 02/05/06 from: 39A leicester rd salford M7 4AS