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HANNAFORD FORENSIC SERVICES LIMITED

Company number 02568941

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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)
03 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 100
12 Dec 2013 TM01 Termination of appointment of John Allum as a director
02 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Feb 2013 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Gloucestershire GL20 8DN United Kingdom on 21 February 2013
20 Dec 2012 AR01 Annual return made up to 17 December 2012 with full list of shareholders
28 Jun 2012 SH08 Change of share class name or designation
28 Jun 2012 MEM/ARTS Memorandum and Articles of Association
28 Jun 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
27 Jan 2012 CH03 Secretary's details changed for Julie Anne Rudd on 1 December 2011
27 Jan 2012 CH01 Director's details changed for Stephen Peter Thomas Magnus-Hannaford on 1 December 2011
27 Jan 2012 AD01 Registered office address changed from 18 Miller Court Severn Drive Tewkesbury Business Park Tewkesbury Gloucestershire GL20 8DN on 27 January 2012
26 Jan 2012 CH01 Director's details changed for Mr John Michael Allum on 1 December 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
05 Apr 2011 AP01 Appointment of Mr John Michael Allum as a director
10 Feb 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 17 December 2009 with full list of shareholders
04 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 17/12/08; full list of members
01 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Division 28/07/2008
  • RES01 ‐ Resolution of adoption of Memorandum of Association
07 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
01 May 2008 287 Registered office changed on 01/05/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER