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HANELL LIMITED

Company number 04273925

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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 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
09 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
09 Apr 2002 395 Particulars of mortgage/charge
26 Jan 2002 395 Particulars of mortgage/charge
30 Aug 2001 287 Registered office changed on 30/08/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
30 Aug 2001 288b Director resigned
30 Aug 2001 288b Secretary resigned
30 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New director appointed
30 Aug 2001 88(2)R Ad 21/08/01--------- £ si 4@1=4 £ ic 1/5
30 Aug 2001 288a New director appointed
30 Aug 2001 288a New secretary appointed;new director appointed
24 Aug 2001 288b Secretary resigned
24 Aug 2001 288b Director resigned
24 Aug 2001 288a New director appointed
24 Aug 2001 288a New secretary appointed
24 Aug 2001 287 Registered office changed on 24/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Aug 2001 NEWINC Incorporation