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HANWAY FILMS LIMITED

Company number 03663618

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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)
03 Dec 2010 CH01 Director's details changed for Mr Stephan Mallmann on 6 November 2010
03 Dec 2010 AD02 Register inspection address has been changed
03 Dec 2010 CH01 Director's details changed for Mr Jeremy Jack Thomas on 6 November 2010
03 Dec 2010 CH01 Director's details changed for Mr Timothy Noah Heywood Haslam on 6 November 2010
03 Dec 2010 CH03 Secretary's details changed for Mr Stuart Michael Cook on 6 November 2010
07 May 2010 MG01 Particulars of a mortgage or charge / charge no: 12
07 Apr 2010 AA Full accounts made up to 30 June 2009
17 Nov 2009 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Mr Jeremy Jack Thomas on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Mr Timothy Noah Heywood Haslam on 16 November 2009
05 May 2009 AA Full accounts made up to 30 June 2008
09 Mar 2009 288b Appointment terminated director rupert bellville
03 Dec 2008 363a Return made up to 06/11/08; full list of members
24 Jul 2008 123 Nc inc already adjusted 12/06/08
24 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Jul 2008 AA Full accounts made up to 30 June 2007
14 Nov 2007 363a Return made up to 06/11/07; full list of members
25 Jul 2007 AA Full accounts made up to 30 June 2006
16 Nov 2006 363s Return made up to 06/11/06; full list of members
18 May 2006 AA Full accounts made up to 30 June 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 403a Declaration of satisfaction of mortgage/charge
05 May 2005 AA Full accounts made up to 30 June 2004
20 Apr 2005 395 Particulars of mortgage/charge
20 Apr 2005 395 Particulars of mortgage/charge