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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)
25 Oct 1999 AAMD Amended full accounts made up to 31 December 1998
03 Sep 1999 288c Secretary's particulars changed;director's particulars changed
01 Sep 1999 AA Accounts for a small company made up to 31 December 1998
05 Jul 1999 288a New director appointed
05 Jul 1999 288a New director appointed
25 Mar 1999 363a Return made up to 29/12/98; full list of members
14 Mar 1999 288b Director resigned
10 Feb 1999 288c Director's particulars changed
15 Dec 1998 287 Registered office changed on 15/12/98 from: forecourt office suite chelsea cloisters garage sloane avenue london SW3 3EL
30 Sep 1998 AA Full accounts made up to 31 December 1997
30 Apr 1998 395 Particulars of mortgage/charge
06 Apr 1998 363a Return made up to 29/12/97; full list of members
02 Feb 1998 AA Full accounts made up to 31 December 1996
30 Dec 1997 288a New secretary appointed
30 Dec 1997 288b Secretary resigned
15 May 1997 363s Return made up to 29/12/96; full list of members
10 Apr 1997 403a Declaration of satisfaction of mortgage/charge
15 Feb 1997 403a Declaration of satisfaction of mortgage/charge
31 Jan 1997 AA Full accounts made up to 31 December 1995
04 Oct 1996 395 Particulars of mortgage/charge
13 Sep 1996 363s Return made up to 29/12/95; no change of members
13 Sep 1996 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
22 Dec 1995 AA Full accounts made up to 31 December 1994
22 Dec 1995 AA Full accounts made up to 31 December 1993
13 Apr 1995 363s Return made up to 29/12/94; no change of members