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THOMAS HANNAH AND ASSOCIATES LIMITED

Company number 02705944

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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)
27 Jul 1998 288c Director's particulars changed
10 Jul 1998 AA Accounts for a medium company made up to 31 December 1997
13 May 1998 288c Director's particulars changed
13 May 1998 363a Return made up to 10/04/98; full list of members
08 Sep 1997 288a New director appointed
08 Sep 1997 288a New director appointed
06 Aug 1997 88(3) Particulars of contract relating to shares
06 Aug 1997 88(2)R Ad 19/06/97--------- £ si 30000@1=30000 £ ic 20000/50000
22 Jul 1997 123 Nc inc already adjusted 19/06/97
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1997 288b Director resigned
30 Apr 1997 363a Return made up to 10/04/97; full list of members
27 Apr 1997 AA Accounts for a small company made up to 31 December 1996
07 Jan 1997 288b Director resigned
07 Jan 1997 288a New director appointed
19 Nov 1996 363a Return made up to 10/04/96; full list of members
19 Nov 1996 288b Secretary resigned
06 Jun 1996 288 New secretary appointed
06 Jun 1996 288 Secretary resigned
30 Apr 1996 AA Full accounts made up to 31 December 1995
28 Feb 1996 288 Director's particulars changed
28 Feb 1996 288 Director's particulars changed
28 Feb 1996 288 Director resigned
28 Feb 1996 287 Registered office changed on 28/02/96 from: 61 loughborough road west bridgeford nottingham nottinghamshire NG2 7LA