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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)
25 Oct 1995 287 Registered office changed on 25/10/95 from: 14-16 bridgford road west bridgford nottingham NG2 6AF
17 Aug 1995 288 New director appointed
14 Jul 1995 225(1) Accounting reference date extended from 31/08 to 31/12
04 Jul 1995 88(2)R Ad 05/06/95--------- £ si 19900@1=19900 £ ic 100/20000
04 Jul 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Jul 1995 123 £ nc 1000/20000 05/06/95
04 Jul 1995 288 New secretary appointed
27 Jun 1995 AA Accounts for a small company made up to 31 August 1994
16 Jun 1995 395 Particulars of mortgage/charge
16 May 1995 288 New director appointed
18 Apr 1995 395 Particulars of mortgage/charge
12 Apr 1995 363s Return made up to 10/04/95; no change of members
15 Jan 1995 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 May 1994 363s Return made up to 10/04/94; change of members
03 May 1994 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Mar 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Feb 1994 AA Accounts for a small company made up to 31 August 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 August 1993
18 Nov 1993 88(2)R Ad 16/06/93--------- £ si 98@1=98 £ ic 2/100
22 Sep 1993 225(1) Accounting reference date shortened from 30/04 to 31/08
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/04 to 31/08
21 Apr 1993 363s Return made up to 10/04/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/93; full list of members
24 Jun 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
16 Jun 1992 287 Registered office changed on 16/06/92 from: 7 eton court west hallam derby DE7 6NB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 16/06/92 from: 7 eton court west hallam derby DE7 6NB
16 Jun 1992 88(2)R Ad 10/04/92--------- £ si 2@1=2 £ ic 2/4