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HANKINSON DUCKETT ASSOCIATES LIMITED

Company number 03462810

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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)
24 Jun 2013 AA Accounts for a small company made up to 31 January 2013
19 Nov 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
21 May 2012 AA Accounts for a small company made up to 31 January 2012
21 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 70
20 Apr 2011 AA Accounts for a small company made up to 31 January 2011
18 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
15 Oct 2010 AP01 Appointment of Mr Adrian Johnthomas Meurer as a director
11 Jun 2010 AP03 Appointment of Miss Karen Elizabeth Jensen as a secretary
10 Jun 2010 AA Accounts for a small company made up to 31 January 2010
11 May 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Class provisions and pre emption rights to no apply 06/04/2010
11 May 2010 SH06 Cancellation of shares. Statement of capital on 11 May 2010
  • GBP 50
11 May 2010 SH03 Purchase of own shares.
16 Apr 2010 TM01 Termination of appointment of Jean Sharpe as a director
02 Feb 2010 TM02 Termination of appointment of Jean Sharpe as a secretary
25 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2010 AD02 Register inspection address has been changed
11 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
07 Jan 2010 SH03 Purchase of own shares.
29 May 2009 AA Accounts for a small company made up to 31 January 2009
18 Feb 2009 169 Gbp ic 81/80\07/01/09\gbp sr 1@1=1\
08 Jan 2009 169 Gbp ic 82/81\07/12/08\gbp sr 1@1=1\
03 Dec 2008 363a Return made up to 10/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / jean sharpe / 02/12/2008