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HANISHON LIMITED

Company number 03094411

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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)
22 Aug 2003 363s Return made up to 23/08/03; full list of members
20 Sep 2002 363s Return made up to 23/08/02; full list of members
  • 363(287) ‐ Registered office changed on 20/09/02
24 Apr 2002 AA Accounts for a dormant company made up to 31 August 2001
20 Aug 2001 363s Return made up to 23/08/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Aug 2001 287 Registered office changed on 20/08/01 from: 153 roll gardens gants hill ilford essex IG2 6TL
04 Sep 2000 363s Return made up to 23/08/00; full list of members
12 Jun 2000 AA Accounts for a dormant company made up to 31 August 1999
09 Sep 1999 363s Return made up to 23/08/99; no change of members
30 Apr 1999 AA Accounts for a dormant company made up to 31 August 1998
30 Apr 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Oct 1998 363s Return made up to 23/08/98; full list of members
03 Jul 1998 AA Accounts for a dormant company made up to 31 August 1997
22 Aug 1997 363s Return made up to 23/08/97; no change of members
24 Feb 1997 AA Accounts for a dormant company made up to 31 August 1996
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Oct 1996 363s Return made up to 23/08/96; full list of members
07 Sep 1995 288 New director appointed
07 Sep 1995 288 New secretary appointed;new director appointed
07 Sep 1995 287 Registered office changed on 07/09/95 from: 47/49 green lane northwood middlesex HA6 3AE
31 Aug 1995 288 Secretary resigned
31 Aug 1995 288 Director resigned
23 Aug 1995 NEWINC Incorporation