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HANNELLS LIMITED

Company number 04865503

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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)
10 Sep 2009 363a Return made up to 13/08/09; full list of members
16 Mar 2009 363a Return made up to 13/08/08; full list of members
02 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
04 Aug 2008 288b Appointment terminated director john tweddle
17 Jul 2008 363a Return made up to 13/08/07; full list of members
17 Jul 2008 288c Director's change of particulars / michael brain / 25/07/2007
17 Jul 2008 288c Director and secretary's change of particulars / alison brain / 25/07/2007
19 May 2008 288a Director appointed stephen collings
10 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
08 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Sep 2007 88(2)R Ad 20/06/07--------- £ si 5@1=5 £ ic 93/98
24 Sep 2007 288b Director resigned
16 Oct 2006 363a Return made up to 13/08/06; no change of members
07 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
16 Jan 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2006 88(2)R Ad 20/12/05--------- £ si 3@1=3 £ ic 90/93
16 Jan 2006 288a New director appointed
16 Jan 2006 288a New director appointed
12 Jan 2006 363a Return made up to 13/08/05; full list of members
30 Aug 2005 AA Full accounts made up to 31 December 2004
11 Apr 2005 287 Registered office changed on 11/04/05 from: 46 main street hilton derbyshire DE65 5GG
26 Aug 2004 363s Return made up to 13/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2004 88(2)R Ad 19/12/03--------- £ si 58@1=58 £ ic 32/90
09 Jan 2004 88(2)R Ad 02/01/04--------- £ si 30@1=30 £ ic 2/32
09 Jan 2004 225 Accounting reference date extended from 31/08/04 to 31/12/04