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HANCOCKS (RETAIL UK) LIMITED

Company number 04253014

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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)
09 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
26 Jul 2013	AR01	Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	View PDF Annual return made up to 16 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 - link opens in a new window - 5 pages (5 pages)
09 Jan 2013	TM01	Termination of appointment of Andrew Hancock as a director	View PDF Termination of appointment of Andrew Hancock as a director - link opens in a new window - 2 pages (2 pages)
09 Jan 2013	AP01	Appointment of Mr Mark Anthony Watson as a director	View PDF Appointment of Mr Mark Anthony Watson as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Richard James Garner as a director	View PDF Appointment of Richard James Garner as a director - link opens in a new window - 3 pages (3 pages)
09 Jan 2013	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director	View PDF Appointment of Mr Jonathan Fitzgerald Summerley as a director - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
05 Aug 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2011	AP03	Appointment of Mr Richard James Garner as a secretary	View PDF Appointment of Mr Richard James Garner as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2011	TM02	Termination of appointment of Stuart Mcdonald as a secretary	View PDF Termination of appointment of Stuart Mcdonald as a secretary - link opens in a new window - 1 page (1 page)
19 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
01 Dec 2009	CH03	Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	View PDF Secretary's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009 - link opens in a new window - 1 page (1 page)
01 Dec 2009	CH01	Director's details changed for Andrew David Hancock on 30 November 2009	View PDF Director's details changed for Andrew David Hancock on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
23 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
04 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
16 Jul 2008	363a	Return made up to 16/07/08; full list of members	View PDF Return made up to 16/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 May 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
28 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
10 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Jul 2007	363a	Return made up to 16/07/07; full list of members	View PDF Return made up to 16/07/07; full list of members - link opens in a new window - 2 pages (2 pages)

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