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HANMERE POLYTHENE LIMITED

Company number 00876107

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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)
14 Jan 2010 CH04 Secretary's details changed for Ad Financial Services Limited on 31 December 2009
17 Sep 2009 288a Secretary appointed ad financial services LIMITED
17 Sep 2009 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2009 288b Appointment terminated secretary ames accounting management & executive services LIMITED
30 Jan 2009 AA Full accounts made up to 31 March 2008
19 Jan 2009 363a Return made up to 19/12/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 19/12/07; full list of members
05 Feb 2007 AA Full accounts made up to 31 March 2006
08 Jan 2007 363a Return made up to 19/12/06; full list of members
30 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
19 Dec 2005 363a Return made up to 19/12/05; full list of members
02 Feb 2005 AA Accounts for a medium company made up to 31 March 2004
11 Jan 2005 363s Return made up to 31/12/04; full list of members
11 Feb 2004 363s Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
14 Dec 2003 288a New director appointed
14 Dec 2003 288a New director appointed
03 Feb 2003 AA Accounts for a medium company made up to 31 March 2002
07 Jan 2003 363s Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2002 AA Accounts for a medium company made up to 31 March 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
10 Dec 2001 AUD Auditor's resignation
02 Apr 2001 288b Director resigned
05 Feb 2001 AA Accounts for a medium company made up to 31 March 2000