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HANBURY (FP) LIMITED

Company number 03970184

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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)
21 May 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
21 May 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Nov 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 6 pages (6 pages)
09 Apr 2003	363s	Return made up to 11/04/03; full list of members	View PDF Return made up to 11/04/03; full list of members - link opens in a new window - 6 pages (6 pages)
17 Dec 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 6 pages (6 pages)
15 May 2002	287	Registered office changed on 15/05/02 from: 20 princes street ipswich suffolk IP1 1QT	View PDF Registered office changed on 15/05/02 from: 20 princes street ipswich suffolk IP1 1QT - link opens in a new window - 1 page (1 page)
30 Apr 2002	363s	Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/04/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 5 pages (5 pages)
27 Apr 2001	363s	Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 11/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
02 Nov 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
23 Aug 2000	88(2)R	Ad 08/05/00--------- £ si 4900@1=4900 £ ic 100/5000	View PDF Ad 08/05/00--------- £ si 4900@1=4900 £ ic 100/5000 - link opens in a new window - 2 pages (2 pages)
27 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 Jul 2000	88(2)R	Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 11/04/00--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Apr 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
25 Apr 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Apr 2000	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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