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F.HANDCOCK & SONS LIMITED

Company number 00574206

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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 Jan 2010 CH01 Director's details changed for Mr Russell John Handcock on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Rachel Louise Ord on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Susan Kay Lorden on 31 December 2009
05 Jan 2010 CH01 Director's details changed for Mr Brian Kennedy on 31 December 2009
18 Aug 2009 AA Accounts for a medium company made up to 31 December 2008
11 Feb 2009 363a Return made up to 31/12/08; full list of members
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re land lease agreement 10/10/2008
17 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re dividend 10/10/2008
28 May 2008 AA Full accounts made up to 31 December 2007
17 Jan 2008 363a Return made up to 31/12/07; full list of members
21 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
09 Jan 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2006 AA Accounts for a medium company made up to 31 December 2005
21 Jun 2006 MEM/ARTS Memorandum and Articles of Association
21 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re-agreement/sell share 02/06/06
21 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 MEM/ARTS Memorandum and Articles of Association
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2006 288b Director resigned
11 Jan 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director resigned
28 Jul 2005 AA Accounts for a medium company made up to 31 December 2004
27 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
11 Dec 2004 403a Declaration of satisfaction of mortgage/charge
20 May 2004 AA Accounts for a medium company made up to 31 December 2003