HANWELL HOLDINGS LIMITED

Company number 02061934

Date	Type	Description	View / Download
23 Jul 2001	363s	Return made up to 30/04/01; full list of members	(6 pages)
05 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
05 Jun 2001	288b	Director resigned	(1 page)
05 Jun 2001	169	£ ic 8020/4015 27/03/01 £ sr 4005@1=4005	(1 page)
05 Jun 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 May 2001	288b	Secretary resigned	(1 page)
04 May 2001	288a	New secretary appointed	(2 pages)
02 May 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
12 Oct 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
08 May 2000	363s	Return made up to 30/04/00; full list of members	(6 pages)
13 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	288b	Secretary resigned	(1 page)
04 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
13 May 1999	363s	Return made up to 30/04/99; no change of members	(4 pages)
17 Sep 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
24 Apr 1998	363s	Return made up to 30/04/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
15 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
06 May 1997	363s	Return made up to 30/04/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/05/97	(6 pages)
09 Aug 1996	288	New secretary appointed	(2 pages)
25 Jul 1996	288	Secretary resigned	(1 page)
24 Jul 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Jun 1996	363s	Return made up to 30/04/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	395	Particulars of mortgage/charge	(4 pages)