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HANRO LIMITED

Company number 02245169

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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)
14 Apr 2003 363s Return made up to 16/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2003 88(2)R Ad 09/01/03--------- £ si 2257@1=2257 £ ic 72976/75233
28 Feb 2003 123 Nc inc already adjusted 27/11/02
28 Feb 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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28 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2003 128(4) Notice of assignment of name or new name to shares
03 Sep 2002 288b Director resigned
03 Sep 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 288a New director appointed
28 Mar 2002 363s Return made up to 16/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full group accounts made up to 31 December 2000
17 Apr 2001 363s Return made up to 16/03/01; full list of members
31 May 2000 AA Full group accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 16/03/00; full list of members
16 Jul 1999 AA Full group accounts made up to 31 December 1998
13 May 1999 363s Return made up to 16/03/99; full list of members
02 Sep 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 363s Return made up to 16/03/98; no change of members
08 Jul 1997 AA Full group accounts made up to 31 December 1996
10 Apr 1997 363s Return made up to 16/03/97; no change of members
30 Apr 1996 AA Full group accounts made up to 31 December 1995
17 Apr 1996 363s Return made up to 16/03/96; full list of members
18 Aug 1995 287 Registered office changed on 18/08/95 from: wingrove house ponteland road cowgate newcastle upon tyne NE5 3AJ
05 May 1995 AA Full group accounts made up to 31 December 1994