HANNAH MARTIN HOLDINGS LIMITED

Company number 03581073

Date	Type	Description	View / Download
10 Apr 2007	288b	Director resigned	(1 page)
01 Feb 2007	287	Registered office changed on 01/02/07 from: unit 58 newby road industrial estate hazel grove stockport SK7 5DQ	(1 page)
18 Jan 2007	363s	Return made up to 15/06/06; full list of members	(9 pages)
18 Jan 2007	363(287)	Registered office changed on 18/01/07
02 Oct 2006	288a	New secretary appointed	(2 pages)
20 Sep 2005	288b	Secretary resigned;director resigned	(1 page)
22 Aug 2005	288b	Director resigned	(1 page)
06 Jul 2005	363s	Return made up to 15/06/05; full list of members	(10 pages)
06 Jul 2005	363(288)	Secretary's particulars changed;director's particulars changed
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
09 Sep 2004	288b	Director resigned	(1 page)
15 Jul 2004	363s	Return made up to 15/06/04; full list of members	(11 pages)
15 Jul 2004	363(288)	Director's particulars changed
18 Jun 2004	288a	New director appointed	(2 pages)
09 Jun 2004	288b	Director resigned	(1 page)
30 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Apr 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
10 Feb 2004	395	Particulars of mortgage/charge	(4 pages)
13 Jan 2004	288b	Director resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: c/o grant thornton albert square manchester lancashire M60 8GT	(1 page)
23 Sep 2003	363s	Return made up to 15/06/03; full list of members	(11 pages)
26 Aug 2003	395	Particulars of mortgage/charge	(5 pages)
22 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
15 May 2003	288a	New director appointed	(2 pages)
18 Apr 2003	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next