HANNAH MARTIN HOLDINGS LIMITED

Company number 03581073

Date	Type	Description	View / Download
02 Apr 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
24 Jan 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
16 Jun 2002	363s	Return made up to 15/06/02; full list of members	(10 pages)
16 Jun 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2002	288b	Director resigned	(2 pages)
07 Feb 2002	288b	Director resigned	(1 page)
31 Aug 2001	288a	New director appointed	(2 pages)
30 Jul 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
17 Jul 2001	363s	Return made up to 15/06/01; full list of members	(9 pages)
08 May 2001	288a	New director appointed	(2 pages)
14 Feb 2001	288a	New director appointed	(2 pages)
11 Oct 2000	363s	Return made up to 15/06/00; full list of members	(9 pages)
11 Oct 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jul 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
08 Nov 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
25 Oct 1999	287	Registered office changed on 25/10/99 from: banki house 9 charlotte street manchester M1 4EU	(1 page)
03 Aug 1999	363a	Return made up to 15/06/99; full list of members	(10 pages)
02 Jul 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
25 Apr 1999	288a	New director appointed	(2 pages)
16 Apr 1999	288a	New director appointed	(2 pages)
02 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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