- Company Overview for ROGER HANNAH LTD (02141713)
- Filing history for ROGER HANNAH LTD (02141713)
- People for ROGER HANNAH LTD (02141713)
- Charges for ROGER HANNAH LTD (02141713)
- More for ROGER HANNAH LTD (02141713)
| 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) |
|---|---|---|---|
| 01 Nov 2011 | TM01 | Termination of appointment of Roger Hannah as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Mark Keirl as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Stuart James Cooper as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Simon David Cook as a director | |
| 01 Nov 2011 | AP01 | Appointment of Mr Andrew Martin Clifford as a director | |
| 01 Nov 2011 | TM02 | Termination of appointment of Carol Hannah as a secretary | |
| 13 Oct 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 12 December 2010 with full list of shareholders | |
| 05 Jan 2011 | CH01 | Director's details changed for Andrew John Bradburn on 5 January 2011 | |
| 05 Jan 2011 | CH01 | Director's details changed for Roger Philip Hannah on 5 January 2011 | |
| 05 Jan 2011 | CH01 | Director's details changed for John Somerville on 5 January 2011 | |
| 20 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 10 Jan 2010 | AR01 | Annual return made up to 12 December 2009 with full list of shareholders | |
| 17 Nov 2009 | SH06 |
Cancellation of shares. Statement of capital on 17 November 2009
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| 17 Nov 2009 | TM01 | Termination of appointment of Christopher Morgan as a director | |
| 17 Nov 2009 | SH03 | Purchase of own shares. | |
| 31 Jan 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Dec 2008 | 363a | Return made up to 12/12/08; full list of members | |
| 11 Jun 2008 | 363a | Return made up to 12/12/07; full list of members | |
| 11 Jun 2008 | 288b | Appointment terminated director carol hannah | |
| 28 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 03 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 19 Jan 2007 | 363s | Return made up to 12/12/06; full list of members | |
| 05 Jun 2006 | 288a | New director appointed |