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HANNICK HOMES & DEVELOPMENTS LIMITED

Company number 01403587

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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)
27 Nov 2008 288c Director and secretary's change of particulars / hannah cleverley / 01/07/2008
18 Sep 2008 395 Particulars of a mortgage or charge / charge no: 70
08 Apr 2008 288a Director appointed hannah margaret cleverley
05 Apr 2008 395 Particulars of a mortgage or charge / charge no: 69
04 Apr 2008 155(6)a Declaration of assistance for shares acquisition
04 Apr 2008 288b Appointment terminated director marlene cleverley
04 Apr 2008 288b Appointment terminated director russell cleverley
29 Mar 2008 395 Particulars of a mortgage or charge / charge no: 68
25 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 3 charges
07 Mar 2008 MEM/ARTS Memorandum and Articles of Association
07 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2008 363a Return made up to 31/12/07; full list of members
28 Jan 2008 AA Accounts for a small company made up to 30 April 2007
27 Jul 2007 288b Secretary resigned
27 Jul 2007 288a New secretary appointed
05 Apr 2007 395 Particulars of mortgage/charge
17 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Sep 2006 AA Accounts for a medium company made up to 30 April 2006
23 Mar 2006 363s Return made up to 31/12/05; full list of members
03 Feb 2006 AA Accounts for a medium company made up to 30 April 2005
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge