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CHINA HAND LIMITED

Company number 03344116

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 480,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 480,000 - link opens in a new window - 4 pages (4 pages)
11 Jul 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	CH04	Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014	View PDF Secretary's details changed for Tsm Co Secretarial Services on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	AD01	Registered office address changed from 361 Derby Road Kirkby-in-Ashfield Nottingham NG17 7RF on 28 April 2014	View PDF Registered office address changed from 361 Derby Road Kirkby-in-Ashfield Nottingham NG17 7RF on 28 April 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	CH01	Director's details changed for Mr Robert John Halsey on 14 April 2014	View PDF Director's details changed for Mr Robert John Halsey on 14 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 480,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 480,000 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
21 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 480,000	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 480,000 - link opens in a new window - 4 pages (4 pages)
21 May 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in share capital to £500,000 10/05/2013	View PDF Resolutions RES13 ‐ Increase in share capital to £500,000 10/05/2013 - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 May 2013	CH01	Director's details changed for Mr Robert John Halsey on 1 April 2012	View PDF Director's details changed for Mr Robert John Halsey on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 1 page (1 page)
11 Apr 2012	AR01	Annual return made up to 2 April 2012 with full list of shareholders	View PDF Annual return made up to 2 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Apr 2012	CH04	Secretary's details changed for Tsm Co Secretarial Services on 1 April 2012	View PDF Secretary's details changed for Tsm Co Secretarial Services on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Robert John Halsey on 1 April 2012	View PDF Director's details changed for Mr Robert John Halsey on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Mar 2012	AD01	Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012	View PDF Registered office address changed from Halcyon House, Unit 9, Glebe Farm, Turweston Brackley Northamptonshire NN13 5JE on 17 March 2012 - link opens in a new window - 1 page (1 page)
30 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 1 page (1 page)
11 Apr 2011	AR01	Annual return made up to 2 April 2011 with full list of shareholders	View PDF Annual return made up to 2 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 2 April 2010 with full list of shareholders	View PDF Annual return made up to 2 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH04	Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009	View PDF Secretary's details changed for Tsm Co Secretarial Services on 2 October 2009 - link opens in a new window - 2 pages (2 pages)
21 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	363a	Return made up to 02/04/09; full list of members	View PDF Return made up to 02/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
13 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
02 Apr 2008	363a	Return made up to 02/04/08; full list of members	View PDF Return made up to 02/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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CHINA HAND LIMITED

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