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HANNE LTD.

Company number 09397057

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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)
14 Jun 2016	CH01	Director's details changed for Mr David Taylor on 13 June 2016	View PDF Director's details changed for Mr David Taylor on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr David David Taylor on 13 June 2016	View PDF Director's details changed for Mr David David Taylor on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP03	Appointment of Mr David Taylor as a secretary on 20 January 2015	View PDF Appointment of Mr David Taylor as a secretary on 20 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Ms Grainne Fahy as a director on 13 June 2016	View PDF Appointment of Ms Grainne Fahy as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Ms Claire Martin as a director on 13 June 2016	View PDF Appointment of Ms Claire Martin as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Ms Elizabeth Anne Francis as a director on 13 June 2016	View PDF Appointment of Ms Elizabeth Anne Francis as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Ms Susan Harlow as a director on 13 June 2016	View PDF Appointment of Ms Susan Harlow as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	AP01	Appointment of Mr Martyn John Ainsworth Meadows as a director on 13 June 2016	View PDF Appointment of Mr Martyn John Ainsworth Meadows as a director on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
21 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100	View PDF Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jan 2016	AD01	Registered office address changed from St John's Chambers 1C St John's Hill London London SW11 1TN United Kingdom to Candle Factory 112 York Road London SW11 3RS on 21 January 2016	View PDF Registered office address changed from St John's Chambers 1C St John's Hill London London SW11 1TN United Kingdom to Candle Factory 112 York Road London SW11 3RS on 21 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2015	NEWINC	Incorporation Statement of capital on 2015-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-01-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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