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HANDYFORM LIMITED

Company number 04090304

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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)
26 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
11 Aug 2004 395 Particulars of mortgage/charge
07 Aug 2004 395 Particulars of mortgage/charge
17 Jun 2004 288a New director appointed
19 Apr 2004 363a Return made up to 23/03/04; full list of members
02 Feb 2004 AA Accounts made up to 31 March 2003
08 Oct 2003 288a New secretary appointed
08 Oct 2003 287 Registered office changed on 08/10/03 from: fifth floor 17 hanover square london W1S 1HU
08 Oct 2003 288b Secretary resigned
08 Oct 2003 288b Director resigned
08 Oct 2003 288a New director appointed
07 Oct 2003 403a Declaration of satisfaction of mortgage/charge
18 May 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
19 Dec 2002 287 Registered office changed on 19/12/02 from: 25 north row london W1K 6DJ
19 Dec 2002 288a New secretary appointed
19 Dec 2002 288b Director resigned
19 Dec 2002 288b Secretary resigned
19 Dec 2002 288a New director appointed
26 Nov 2002 395 Particulars of mortgage/charge
25 Nov 2002 363s Return made up to 16/10/02; full list of members
19 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
26 Nov 2001 363s Return made up to 16/10/01; full list of members
04 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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04 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Jan 2001 288a New director appointed