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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)
25 Jan 2008 AUD Auditor's resignation
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re sale of assets 16/01/08
25 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of loan 16/01/08
25 Jan 2008 288b Director resigned
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
22 Jan 2008 403a Declaration of satisfaction of mortgage/charge
16 Jan 2008 122 £ ic 350000/100000 10/01/08 £ sr 250000@1=250000
10 Jan 2008 288b Director resigned
04 Oct 2007 363a Return made up to 02/10/07; full list of members
28 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
05 Oct 2006 363a Return made up to 02/10/06; full list of members
31 Jul 2006 AA Group of companies' accounts made up to 31 March 2006
31 Oct 2005 363a Return made up to 02/10/05; full list of members
23 Aug 2005 AA Group of companies' accounts made up to 2 April 2005
20 Jan 2005 AAMD Amended group of companies' accounts made up to 31 March 2004
21 Oct 2004 363s Return made up to 02/10/04; full list of members
15 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
14 Oct 2003 363s Return made up to 02/10/03; full list of members
14 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
07 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 2002 AA Group of companies' accounts made up to 31 March 2002
15 Nov 2001 AA Group of companies' accounts made up to 31 March 2001
15 Oct 2001 363s Return made up to 02/10/01; full list of members
15 Nov 2000 AA Full group accounts made up to 31 March 2000
01 Nov 2000 363s Return made up to 02/10/00; full list of members
  • 363(287) ‐ Registered office changed on 01/11/00