- Company Overview for HANRO LIMITED (02245169)
- Filing history for HANRO LIMITED (02245169)
- People for HANRO LIMITED (02245169)
- Charges for HANRO LIMITED (02245169)
- More for HANRO LIMITED (02245169)
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) |
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29 Mar 2017 | CS01 |
16/03/17 Statement of Capital gbp 69328
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13 Sep 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
01 Jul 2016 | TM01 | Termination of appointment of Stephen Edward Joseph Baxter as a director on 30 June 2016 | |
01 Jul 2016 | TM02 | Termination of appointment of Stephen Edward Joseph Baxter as a secretary on 30 June 2016 | |
05 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 15 March 2016
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05 May 2016 | RESOLUTIONS |
Resolutions
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05 May 2016 | SH03 | Purchase of own shares. | |
18 Mar 2016 | AR01 |
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
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03 Sep 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
23 Mar 2015 | AR01 |
Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
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06 Nov 2014 | AD01 | Registered office address changed from Holland Park Holland Drive Newcastle upon Tyne NE2 4LZ to Citygate House Bath Lane Newcastle upon Tyne Tyne and Wear NE4 5SQ on 6 November 2014 | |
03 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 28 May 2014
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16 Jun 2014 | CC04 | Statement of company's objects | |
16 Jun 2014 | RESOLUTIONS |
Resolutions
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22 May 2014 | MEM/ARTS | Memorandum and Articles of Association | |
22 May 2014 | RESOLUTIONS |
Resolutions
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24 Mar 2014 | AR01 | Annual return made up to 16 March 2014 with full list of shareholders | |
14 Feb 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 February 2014
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14 Feb 2014 | RESOLUTIONS |
Resolutions
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14 Feb 2014 | SH03 | Purchase of own shares. | |
04 Jan 2014 | MR01 | Registration of charge 022451690002 | |
04 Jan 2014 | MR01 | Registration of charge 022451690003 | |
04 Jan 2014 | MR01 | Registration of charge 022451690004 | |
04 Jan 2014 | MR01 | Registration of charge 022451690006 |