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HANN-TURNER LIMITED

Company number 00726097

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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)
30 Jan 2004 363s Return made up to 29/12/03; full list of members
01 May 2003 AA Accounts for a small company made up to 31 December 2002
17 Feb 2003 288a New secretary appointed
28 Jan 2003 363s Return made up to 29/12/02; full list of members
28 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
16 Dec 2002 288c Secretary's particulars changed;director's particulars changed
16 Dec 2002 288c Director's particulars changed
20 Jun 2002 AA Accounts for a small company made up to 31 December 2001
13 Jun 2002 395 Particulars of mortgage/charge
10 May 2002 287 Registered office changed on 10/05/02 from: 381 kennington road london SE11 4PT
07 Jan 2002 363s Return made up to 29/12/01; full list of members
07 Jan 2002 287 Registered office changed on 07/01/02 from: 38 osnaburgh street london NW1 3ND
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
27 Sep 2001 403a Declaration of satisfaction of mortgage/charge
20 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2001 287 Registered office changed on 21/03/01 from: the portman partnership 26 seymour street london W1H 5WD
08 Jan 2001 363a Return made up to 29/12/00; full list of members
04 Jul 2000 288c Secretary's particulars changed;director's particulars changed
20 Jun 2000 288b Secretary resigned
14 Jun 2000 AA Accounts for a small company made up to 31 December 1999
26 May 2000 288a New secretary appointed
15 Feb 2000 363a Return made up to 29/12/99; full list of members
15 Feb 2000 288c Director's particulars changed