HANTON INNOVATION LIMITED

Company number 01526432

Date	Type	Description	View / Download
21 Oct 2009	CH03	Secretary's details changed for Nicola Merridue on 21 October 2009	(1 page)
21 Oct 2009	CH01	Director's details changed for Mr Giles Peter Hanton on 21 October 2009	(2 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 30 September 2009	(3 pages)
23 Jun 2009	363a	Return made up to 20/06/09; full list of members	(3 pages)
11 May 2009	288c	Secretary's change of particulars / nicola merridue / 01/05/2009	(1 page)
20 Oct 2008	AA	Accounts for a dormant company made up to 30 September 2008	(1 page)
23 Jun 2008	363a	Return made up to 20/06/08; full list of members	(3 pages)
21 Nov 2007	AA	Accounts made up to 30 September 2007	(1 page)
27 Jun 2007	363a	Return made up to 20/06/07; full list of members	(2 pages)
18 Feb 2007	287	Registered office changed on 18/02/07 from: sudley chambers 8 sudley road bognor regis west sussex PO21 1EU	(1 page)
23 Oct 2006	AA	Accounts for a dormant company made up to 30 September 2006	(1 page)
23 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
29 Jun 2006	363a	Return made up to 20/06/06; full list of members	(2 pages)
12 Apr 2006	AA	Total exemption small company accounts made up to 30 September 2005	(3 pages)
15 Jun 2005	363a	Return made up to 20/06/05; full list of members	(3 pages)
04 Jan 2005	169	£ ic 100/50 07/12/04 £ sr 5@10=50	(1 page)
04 Jan 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
22 Dec 2004	288a	New secretary appointed	(1 page)
22 Dec 2004	288b	Director resigned	(1 page)
22 Dec 2004	288b	Secretary resigned	(1 page)
21 Dec 2004	AA	Total exemption small company accounts made up to 30 September 2004	(3 pages)
15 Jul 2004	AA	Total exemption small company accounts made up to 30 September 2003	(3 pages)
14 Jun 2004	363a	Return made up to 20/06/04; full list of members	(3 pages)
30 Jun 2003	363a	Return made up to 20/06/03; full list of members	(5 pages)