HANKINSON LIMITED

Company number 03495743

Date	Type	Description	View / Download
18 Feb 2011	TM01	Termination of appointment of Mark Piwkowski as a director	(2 pages)
18 Feb 2011	TM01	Termination of appointment of a director	(2 pages)
18 Feb 2011	TM02	Termination of appointment of Ian Jones as a secretary	(2 pages)
18 Feb 2011	AP01	Appointment of Mr Ivor Arthur Thomas as a director	(3 pages)
18 Feb 2011	AP01	Appointment of Mr Stephen Roy Hankinson as a director	(3 pages)
18 Feb 2011	AD01	Registered office address changed from Ryan House Ryan Business Park Radford Road Nottingham Nottinghamshire NG7 7EF on 18 February 2011	(2 pages)
18 Feb 2011	CERTNM	Company name changed programmed maintenance services (uk) LIMITED\certificate issued on 18/02/11 RES15 ‐ Change company name resolution on 2011-02-15	(3 pages)
18 Feb 2011	CONNOT	Change of name notice	(2 pages)
25 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(19 pages)
11 Feb 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
27 Oct 2009	AA	Full accounts made up to 31 March 2009	(19 pages)
16 Oct 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
16 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
21 Sep 2009	288a	Director appointed mark peter piwkowski	(1 page)
13 Sep 2009	288b	Appointment terminated director andrew simpson	(1 page)
26 Mar 2009	AA	Group of companies' accounts made up to 31 March 2008	(24 pages)
04 Feb 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
03 Feb 2009	287	Registered office changed on 03/02/2009 from ryan house ryan business park redford road nottingham nottinghamshire NG7 7EF england	(1 page)
02 Feb 2009	287	Registered office changed on 02/02/2009 from daybrook house merchant street, bulwell nottingham nottinghamshire NG6 8GT	(1 page)
04 Apr 2008	288b	Appointment terminated director maxwell findlay	(1 page)
03 Apr 2008	288b	Appointment terminated director christopher hammond	(1 page)
17 Mar 2008	288a	Director appointed christopher glen sutherland	(1 page)
14 Jan 2008	AA	Group of companies' accounts made up to 31 March 2007	(22 pages)
11 Jan 2008	363a	Return made up to 04/01/08; full list of members	(3 pages)