- Company Overview for HANN-TURNER LIMITED (00726097)
- Filing history for HANN-TURNER LIMITED (00726097)
- People for HANN-TURNER LIMITED (00726097)
- Charges for HANN-TURNER LIMITED (00726097)
- Insolvency for HANN-TURNER LIMITED (00726097)
- More for HANN-TURNER LIMITED (00726097)
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) |
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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
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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 |