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HANNINGTON GILBERT & CO. LIMITED

Company number 01702203

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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)
30 Nov 2009 CH01 Director's details changed for Keith Ronald Wells on 30 November 2009
30 Nov 2009 CH01 Director's details changed for Clive Mark Gilbert on 30 November 2009
07 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
03 Dec 2008 363a Return made up to 21/11/08; full list of members
25 Sep 2008 AA Total exemption small company accounts made up to 31 May 2008
27 Nov 2007 363a Return made up to 21/11/07; full list of members
21 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
23 Nov 2006 363a Return made up to 21/11/06; full list of members
07 Sep 2006 AA Total exemption small company accounts made up to 31 May 2006
25 Nov 2005 363a Return made up to 21/11/05; full list of members
18 Nov 2005 AA Total exemption small company accounts made up to 31 May 2005
16 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Dec 2004 363s Return made up to 21/11/04; full list of members
05 Feb 2004 88(3) Particulars of contract relating to shares
05 Feb 2004 88(2)R Ad 30/01/04--------- £ si 98@1=98 £ ic 2/100
19 Jan 2004 288a New director appointed
08 Dec 2003 363s Return made up to 21/11/03; full list of members
10 Nov 2003 AA Total exemption small company accounts made up to 31 May 2003
26 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
25 Nov 2002 363s Return made up to 21/11/02; full list of members
28 Dec 2001 AA Total exemption small company accounts made up to 31 May 2001
18 Dec 2001 363s Return made up to 21/11/01; full list of members
02 Jan 2001 AA Accounts for a small company made up to 31 May 2000
23 Nov 2000 363s Return made up to 21/11/00; full list of members
16 May 2000 288b Secretary resigned