HANDFORD AITKENHEAD & WALKER LTD

Company number 01377493

Date	Type	Description	View / Download
25 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 52,000	(6 pages)
25 Jul 2014	CH01	Director's details changed for Mr Alasdair Jon Walker on 1 July 2014	(2 pages)
25 Jul 2014	CH01	Director's details changed for Mrs Alison Juliet Hunter on 1 July 2014	(2 pages)
25 Jul 2014	CH03	Secretary's details changed for Alyson Juliet Hunter on 1 July 2014	(1 page)
25 Jul 2014	AD01	Registered office address changed from 4 Brook Park Gaddesby Lane Rearsby Leicester LE7 4ZB England to 33 Forrester Close Coleorton Coalville Leicestershire LE67 8GL on 25 July 2014	(1 page)
27 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
25 Feb 2014	CERTNM	Company name changed martin bown financial services LTD\certificate issued on 25/02/14 RES15 ‐ Change company name resolution on 2014-02-05 NM01 ‐ Change of name by resolution	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Alasdair Jon Walker as a director	(2 pages)
29 Jul 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
29 Jul 2013	CH03	Secretary's details changed for Alyson Juliet Hunter on 1 July 2013	(1 page)
19 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
24 May 2013	TM01	Termination of appointment of Peter Martin as a director	(1 page)
16 Apr 2013	AD01	Registered office address changed from 78 Loughborough Road Quorn Leicestershire LE12 8DX on 16 April 2013	(1 page)
10 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
27 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders	(6 pages)
05 Aug 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	(6 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	(7 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
20 Aug 2010	AP01	Appointment of Mrs Alison Juliet Hunter as a director	(2 pages)
24 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	(5 pages)
10 Jun 2010	AP03	Appointment of Alyson Juliet Hunter as a secretary	(3 pages)
10 Jun 2010	TM02	Termination of appointment of Vanessa Martin as a secretary	(2 pages)
19 Aug 2009	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
27 Jul 2009	363a	Return made up to 10/07/09; full list of members	(3 pages)
27 Jul 2009	288c	Director's change of particulars / james aitkenhead / 01/01/2009	(1 page)