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HANA LIMITED

Company number 03624044

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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)
06 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
19 Sep 2000 363s Return made up to 01/09/00; full list of members
05 May 2000 CERTNM Company name changed lz media LIMITED\certificate issued on 08/05/00
17 Apr 2000 AA Accounts for a small company made up to 30 September 1999
22 Mar 2000 88(2)R Ad 10/03/00--------- £ si 100@1=100 £ ic 100/200
16 Sep 1999 363s Return made up to 01/09/99; full list of members
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New director appointed
01 Oct 1998 288a New secretary appointed;new director appointed
01 Oct 1998 288b Director resigned
01 Oct 1998 288b Secretary resigned;director resigned
01 Oct 1998 287 Registered office changed on 01/10/98 from: 25 glover road pinner middlesex has 1LQ
01 Oct 1998 88(2)R Ad 02/09/98--------- £ si 97@1=97 £ ic 2/99
01 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Sep 1998 NEWINC Incorporation