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HANNICK HOLDINGS LIMITED

Company number 02803294

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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 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
21 Nov 2012 AA Accounts for a small company made up to 30 April 2012
21 May 2012 CH03 Secretary's details changed for Miss Hannah Margaret Cleverley on 17 April 2012
21 May 2012 CH01 Director's details changed for Miss Hannah Margaret Cleverley on 17 April 2012
18 May 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
08 Sep 2011 AA Accounts for a small company made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Miss Hannah Margaret Cleverley on 1 January 2011
07 Apr 2011 CH03 Secretary's details changed for Miss Hannah Margaret Cleverley on 1 January 2011
07 Apr 2011 CH01 Director's details changed for Nicholas Francis Cleverley on 1 January 2011
30 Sep 2010 AA Accounts for a small company made up to 30 April 2010
28 Apr 2010 CH03 Secretary's details changed for Hannah Margaret Hope Lumley on 1 October 2009
28 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
28 Apr 2010 CH01 Director's details changed for Hannah Margaret Hope Lumley on 1 October 2009
09 Jan 2010 AA Accounts for a small company made up to 30 April 2009
11 Jun 2009 363a Return made up to 25/03/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
21 Nov 2008 288c Director and secretary's change of particulars / hannah cleverley / 01/07/2008
03 Nov 2008 363a Return made up to 25/03/08; full list of members
22 Apr 2008 169 Gbp ic 30000/19500\02/04/08\gbp sr 10500@1=10500\
10 Apr 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement 02/04/2008
10 Apr 2008 288a Director appointed hannah margaret cleverley
10 Apr 2008 288a Director appointed nicholas francis cleverley
10 Apr 2008 288b Appointment terminated director marlene cleverley
10 Apr 2008 288b Appointment terminated director russell cleverley