HANWELL HOLDINGS LIMITED

Company number 02061934

Date	Type	Description	View / Download
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
09 May 2007	363a	Return made up to 30/04/07; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Sep 2006	288b	Secretary resigned	(1 page)
06 Sep 2006	288a	New secretary appointed	(1 page)
14 Jul 2006	363a	Return made up to 30/04/06; full list of members	(2 pages)
09 Nov 2005	AA	Accounts for a small company made up to 31 December 2004	(7 pages)
06 May 2005	363s	Return made up to 30/04/05; full list of members	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(7 pages)
01 Jun 2004	363s	Return made up to 30/04/04; full list of members	(6 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Auth to designate share 10/07/03
29 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Dec 2003	88(2)R	Ad 10/07/03--------- £ si 700@1=700 £ ic 4015/4715	(2 pages)
29 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
29 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
04 Nov 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
26 Jul 2003	288b	Secretary resigned	(1 page)
24 Jul 2003	288a	New secretary appointed	(2 pages)
10 Jul 2003	CERTNM	Company name changed dive time systems LIMITED\certificate issued on 10/07/03	(2 pages)
15 May 2003	363s	Return made up to 30/04/03; full list of members	(6 pages)
05 Nov 2002	AA	Accounts for a small company made up to 31 December 2001	(7 pages)
01 Jul 2002	363s	Return made up to 30/04/02; full list of members	(6 pages)
23 Oct 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)