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K.R.HANNAFORD & COMPANY LIMITED

Company number 00989768

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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)
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
15 Sep 2007 403a Declaration of satisfaction of mortgage/charge
06 Jun 2007 AA Accounts for a medium company made up to 31 December 2006
17 May 2007 363a Return made up to 23/04/07; full list of members
17 May 2007 288c Director's particulars changed
05 Jun 2006 363s Return made up to 23/04/06; full list of members
  • 363(353) ‐ Location of register of members address changed
05 Apr 2006 AA Accounts for a medium company made up to 31 December 2005
21 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 AA Full accounts made up to 31 December 2004
20 May 2005 363s Return made up to 23/04/05; full list of members
26 May 2004 363s Return made up to 23/04/04; full list of members
13 Apr 2004 169 £ ic 200700/700 31/03/04 £ sr 200000@1=200000
13 Apr 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Mar 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 88(2)R Ad 03/09/03--------- £ si 100@1=100 £ ic 200600/200700
22 Oct 2003 287 Registered office changed on 22/10/03 from: 16 leicester rd. New barnet herts EN5 5DA
23 Sep 2003 288a New director appointed
18 Sep 2003 395 Particulars of mortgage/charge
06 Aug 2003 AA Full accounts made up to 31 December 2002
25 Jul 2003 395 Particulars of mortgage/charge
18 May 2003 363s Return made up to 23/04/03; full list of members
28 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase contract 22/04/03
17 Jul 2002 AA Full accounts made up to 31 December 2001
22 May 2002 363s Return made up to 23/04/02; full list of members
02 May 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Contract 18/04/02