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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)
16 May 2000 288a New secretary appointed
16 May 2000 288b Director resigned
02 Mar 2000 AA Accounts for a small company made up to 31 May 1999
05 Dec 1999 363s Return made up to 21/11/99; full list of members
24 Jan 1999 AA Accounts for a small company made up to 31 May 1998
14 Jan 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1998 363s Return made up to 21/11/98; no change of members
24 Feb 1998 AA Full accounts made up to 31 May 1997
02 Dec 1997 363s Return made up to 21/11/97; no change of members
27 Dec 1996 AA Full accounts made up to 31 May 1996
23 Dec 1996 363s Return made up to 21/11/96; full list of members
26 Mar 1996 AA Full accounts made up to 31 May 1995
21 Dec 1995 363s Return made up to 21/11/95; no change of members
14 Nov 1995 395 Particulars of mortgage/charge
07 Dec 1994 363s Return made up to 21/11/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/94; no change of members
25 Oct 1994 AA Full accounts made up to 31 May 1994
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Request DocumentFull accounts made up to 31 May 1994
15 Dec 1993 363s Return made up to 21/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/93; full list of members
26 Nov 1993 AA Full accounts made up to 31 May 1993
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Request DocumentFull accounts made up to 31 May 1993
05 Jan 1993 AA Full accounts made up to 31 May 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 May 1992
17 Dec 1992 363s Return made up to 21/11/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/92; no change of members
15 Jan 1992 AA Full accounts made up to 31 May 1991
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Request DocumentFull accounts made up to 31 May 1991
05 Dec 1991 363b Return made up to 21/11/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/11/91; no change of members
03 Dec 1990 AA Full accounts made up to 31 May 1990
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Request DocumentFull accounts made up to 31 May 1990
03 Dec 1990 363 Return made up to 26/11/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/11/90; full list of members
11 Sep 1989 AA Full accounts made up to 31 May 1989
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Request DocumentFull accounts made up to 31 May 1989