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R.HANNAH & SONS LIMITED

Company number 04400237

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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)
20 Jan 2006 395 Particulars of mortgage/charge
14 Sep 2005 AA Accounts for a small company made up to 31 March 2005
23 Mar 2005 363s Return made up to 21/03/05; full list of members
15 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
20 Aug 2004 395 Particulars of mortgage/charge
25 Mar 2004 363s Return made up to 21/03/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
24 Nov 2003 88(2)R Ad 24/10/03--------- £ si 2@1=2 £ ic 100/102
01 Jun 2003 363s Return made up to 21/03/03; full list of members
13 Apr 2003 288a New secretary appointed
13 Apr 2003 288b Secretary resigned
16 Apr 2002 88(2)R Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New director appointed
02 Apr 2002 288a New secretary appointed;new director appointed
29 Mar 2002 288b Secretary resigned
29 Mar 2002 288b Director resigned
29 Mar 2002 287 Registered office changed on 29/03/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
26 Mar 2002 CERTNM Company name changed hannah & sons LIMITED\certificate issued on 26/03/02
21 Mar 2002 NEWINC Incorporation