HANFORD HOLDINGS LIMITED

Company number 00743141

Date	Type	Description	View / Download
08 Sep 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
08 Sep 2005	53	Application for reregistration from PLC to private	(1 page)
08 Sep 2005	MAR	Re-registration of Memorandum and Articles	(6 pages)
08 Sep 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Sep 2005	288a	New secretary appointed	(2 pages)
05 Sep 2005	288b	Secretary resigned	(1 page)
29 Jul 2005	363s	Return made up to 31/05/05; full list of members	(7 pages)
01 Jun 2005	AA	Group of companies' accounts made up to 31 October 2004	(32 pages)
21 Aug 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Jun 2004	288c	Director's particulars changed	(1 page)
25 Jun 2004	363s	Return made up to 31/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2004	AA	Group of companies' accounts made up to 31 October 2003	(28 pages)
21 Jul 2003	363s	Return made up to 31/05/03; full list of members	(7 pages)
23 May 2003	AA	Group of companies' accounts made up to 31 October 2002	(28 pages)
11 Jun 2002	363s	Return made up to 31/05/02; full list of members	(7 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 October 2001	(24 pages)
27 Jul 2001	363s	Return made up to 31/05/01; full list of members	(7 pages)
04 Jun 2001	AA	Full group accounts made up to 31 October 2000	(31 pages)
28 Dec 2000	288a	New secretary appointed	(2 pages)
28 Dec 2000	288b	Secretary resigned	(1 page)
23 Jun 2000	395	Particulars of mortgage/charge	(5 pages)
23 Jun 2000	363s	Return made up to 31/05/00; full list of members	(7 pages)
01 Jun 2000	AA	Full group accounts made up to 31 October 1999	(30 pages)
11 Apr 2000	395	Particulars of mortgage/charge	(3 pages)