Advanced company searchLink opens in new window

HANRAHAN DEANE LIMITED

Company number 02736256

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Nov 2006 287 Registered office changed on 16/11/06 from: 274 trinity road london SW18 3RG
13 Nov 2006 288a New secretary appointed
13 Nov 2006 288a New director appointed
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Director resigned
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed
05 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2005 403a Declaration of satisfaction of mortgage/charge
11 Aug 2005 363s Return made up to 31/07/05; full list of members
01 Nov 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
11 Aug 2004 363s Return made up to 31/07/04; full list of members
14 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
13 Aug 2003 363s Return made up to 31/07/03; full list of members
25 Mar 2003 AA Total exemption full accounts made up to 31 December 2002
21 Mar 2003 88(2)R Ad 07/03/03--------- £ si 100@1=100 £ ic 150/250
12 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2002 395 Particulars of mortgage/charge
17 Oct 2002 288a New secretary appointed
24 Sep 2002 288b Secretary resigned;director resigned