HANWELL INSTRUMENTS LIMITED

Company number 02993488

Date	Type	Description	View / Download
30 Nov 2010	AR01	Annual return made up to 23 November 2010 with full list of shareholders	(5 pages)
21 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
16 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
16 Aug 2010	CC04	Statement of company's objects	(2 pages)
11 Jun 2010	CH03	Secretary's details changed for Miss Emma Jayne Mayes on 11 June 2010	(1 page)
05 Jan 2010	AR01	Annual return made up to 23 November 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Dr Martin Hancock on 1 October 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Derek Richardson on 1 October 2009	(2 pages)
05 Jan 2010	CH03	Secretary's details changed for Miss Emma Jayne Mayes on 1 October 2009	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
19 Dec 2008	287	Registered office changed on 19/12/2008 from 12 the mead business centre mead lane hertford hertfordshire SG13 7BJ	(1 page)
19 Dec 2008	353	Location of register of members	(1 page)
19 Dec 2008	190	Location of debenture register	(1 page)
19 Dec 2008	363a	Return made up to 23/11/08; full list of members	(4 pages)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
28 Aug 2008	288a	Director appointed mr ian spencer robinson	(2 pages)
04 Dec 2007	363a	Return made up to 23/11/07; full list of members	(2 pages)
04 Dec 2007	190	Location of debenture register	(1 page)
04 Dec 2007	353	Location of register of members	(1 page)
29 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(7 pages)
01 Aug 2007	288a	New secretary appointed	(1 page)
01 Aug 2007	288b	Secretary resigned	(1 page)
07 Feb 2007	363a	Return made up to 23/11/06; full list of members	(2 pages)
05 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(8 pages)
06 Sep 2006	288b	Secretary resigned	(1 page)