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HANBURY HOLDINGS LIMITED

Company number 03257682

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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)
30 Sep 2011 AA Full accounts made up to 31 March 2011
07 Apr 2011 AP01 Appointment of Mr Eric Martin Born as a director
22 Dec 2010 TM01 Termination of appointment of Graeme Mcfaull as a director
28 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
19 Aug 2010 AA Full accounts made up to 31 March 2010
29 Jul 2010 AP01 Appointment of Mr Jonathan Kempster as a director
02 Jul 2010 TM01 Termination of appointment of Gerard Connell as a director
30 Apr 2010 AP03 Appointment of Mr Stephen Philip Williams as a secretary
29 Apr 2010 TM02 Termination of appointment of Charles Phillips as a secretary
26 Jan 2010 TM01 Termination of appointment of Martin Taylor as a director
24 Nov 2009 AA Full accounts made up to 31 March 2009
30 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
09 Oct 2009 CH01 Director's details changed for Mr Martin Noel Taylor on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Graeme Mcfaull on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Charles Francis Phillips on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Gerard Dominic Connell on 1 October 2009
08 Jan 2009 AA Full accounts made up to 31 March 2008
10 Oct 2008 363a Return made up to 02/10/08; full list of members
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New director appointed
25 Jan 2008 288a New secretary appointed
25 Jan 2008 288b Secretary resigned;director resigned
25 Jan 2008 288b Director resigned
25 Jan 2008 287 Registered office changed on 25/01/08 from: unti 1 dooley road walton avenue felixstowe IP11 3AG