HANCOCKS RETAIL LIMITED

Company number 04493004

Date	Type	Description	View / Download
25 Jun 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
07 Mar 2014	MR01	Registration of charge 044930040004	(58 pages)
24 Dec 2013	CERTNM	Company name changed sweet factory retail LIMITED\certificate issued on 24/12/13 RES15 ‐ Change company name resolution on 2013-12-11 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26	(5 pages)
03 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
09 Jan 2013	TM01	Termination of appointment of Adrian Hancock as a director	(2 pages)
09 Jan 2013	TM01	Termination of appointment of Andrew Hancock as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Richard James Garner as a director	(3 pages)
09 Jan 2013	AP01	Appointment of Mr Jonathan Fitzgerald Summerley as a director	(3 pages)
10 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
04 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
26 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 3 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006.	(16 pages)
03 Aug 2012	AR01	Annual return made up to 23 July 2012 with full list of shareholders	(4 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
05 Aug 2011	AR01	Annual return made up to 23 July 2011 with full list of shareholders	(4 pages)
06 Jun 2011	AP03	Appointment of Mr Richard James Garner as a secretary	(1 page)
06 Jun 2011	TM02	Termination of appointment of Stuart Mcdonald as a secretary	(1 page)
06 Jun 2011	TM01	Termination of appointment of Stuart Mcdonald as a director	(1 page)
31 May 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
23 Jul 2010	AR01	Annual return made up to 23 July 2010 with full list of shareholders	(4 pages)
13 Jul 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
30 Nov 2009	CH01	Director's details changed for Mr Stuart Alexander Baird Mcdonald on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Watson on 30 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Adrian Peter Hancock on 30 November 2009	(2 pages)

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