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HANIL INTERIORS (UK) LIMITED

Company number 04416476

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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)
28 Mar 2006 288c Director's particulars changed
06 Mar 2006 288b Secretary resigned
12 Dec 2005 AA Total exemption small company accounts made up to 30 April 2005
12 Jul 2005 363s Return made up to 15/04/05; full list of members
01 Dec 2004 288a New secretary appointed
06 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
21 Jul 2004 363s Return made up to 15/04/04; full list of members
20 May 2004 288a New secretary appointed
20 May 2004 288b Secretary resigned
20 May 2004 287 Registered office changed on 20/05/04 from: c/o shaw walker & co 31 great queen street, london WC2B 5AE
12 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
14 Apr 2003 363s Return made up to 15/04/03; full list of members
20 Feb 2003 88(2)R Ad 15/04/02--------- £ si 1@1=1 £ ic 1/2
20 Feb 2003 288b Secretary resigned
30 Dec 2002 288c Director's particulars changed
30 Dec 2002 288c Director's particulars changed
10 Dec 2002 CERTNM Company name changed doum (uk) LIMITED\certificate issued on 06/12/02
18 Nov 2002 288b Director resigned
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed
25 Apr 2002 MA Memorandum and Articles of Association
23 Apr 2002 MA Memorandum and Articles of Association
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned