BRIAN HANN BUSINESS SERVICES LIMITED

Company number 04454124

Date	Type	Description	View / Download
28 Jul 2004	363s	Return made up to 05/06/04; full list of members	(6 pages)
07 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
09 Jul 2003	363s	Return made up to 05/06/03; full list of members	(6 pages)
14 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-div 01/11/02
14 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Nov 2002	288a	New secretary appointed	(2 pages)
29 Nov 2002	288b	Secretary resigned	(1 page)
29 Nov 2002	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
29 Nov 2002	287	Registered office changed on 29/11/02 from: 82-86 bridge street warrington cheshire WA1 2AF	(1 page)
06 Nov 2002	CERTNM	Company name changed pal contracting LIMITED\certificate issued on 06/11/02	(2 pages)
25 Jun 2002	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
25 Jun 2002	287	Registered office changed on 25/06/02 from: national westminster house 21-23 stamford new road altrincham cheshire WA14 1DB	(1 page)
25 Jun 2002	288a	New director appointed	(2 pages)
25 Jun 2002	288a	New secretary appointed	(2 pages)
10 Jun 2002	288b	Secretary resigned	(1 page)
10 Jun 2002	288b	Director resigned	(1 page)
05 Jun 2002	NEWINC	Incorporation	(9 pages)