K.R.HANNAFORD & COMPANY LIMITED

Company number 00989768

Date	Type	Description	View / Download
06 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
06 Jul 2001	363s	Return made up to 23/04/01; full list of members	(9 pages)
26 Apr 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Apr 2001	AA	Full accounts made up to 31 December 2000	(17 pages)
12 Dec 2000	AAMD	Amended full accounts made up to 31 December 1999	(18 pages)
27 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
09 Jun 2000	363s	Return made up to 23/04/00; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
20 Jun 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
03 Jun 1999	363s	Return made up to 23/04/99; full list of members	(7 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
19 Feb 1999	288b	Director resigned	(1 page)
04 Dec 1998	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(4 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
11 Jun 1998	363s	Return made up to 23/04/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
09 Jul 1997	AA	Full accounts made up to 31 December 1996	(18 pages)
26 Jun 1997	363s	Return made up to 23/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
02 Jul 1996	AA	Full accounts made up to 31 December 1995	(17 pages)
29 May 1996	363s	Return made up to 23/04/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 May 1996	88(2)R	Ad 14/12/95--------- £ si 45000@1=45000 £ ic 156000/201000	(2 pages)
26 Oct 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jun 1995	AA	Full accounts made up to 31 December 1994	(16 pages)
17 May 1995	363s	Return made up to 23/04/95; full list of members	(8 pages)
15 Jan 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)