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HANNAH HOLDINGS LIMITED

Company number 04587713

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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)
22 Aug 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Share issue 10/08/05
22 Aug 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Nov 2005 363s Return made up to 12/11/05; full list of members
14 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
11 Nov 2004 363s Return made up to 12/11/04; full list of members
18 Oct 2004 AA Total exemption small company accounts made up to 31 March 2004
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
27 Nov 2003 363s Return made up to 12/11/03; full list of members
07 Feb 2003 225 Accounting reference date shortened from 30/11/03 to 31/03/03
03 Jan 2003 88(2)R Ad 15/11/02--------- £ si 99@1=99 £ ic 1/100
26 Nov 2002 288a New director appointed
18 Nov 2002 288b Director resigned
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288a New director appointed
18 Nov 2002 288a New secretary appointed;new director appointed
18 Nov 2002 287 Registered office changed on 18/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Nov 2002 NEWINC Incorporation