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HANKS & SALMON LTD.

Company number 04905145

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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)
04 Aug 2005	287	Registered office changed on 04/08/05 from: first floor 9 eastcliff felixstowedmunds suffolk IP1 9TA	View PDF Registered office changed on 04/08/05 from: first floor 9 eastcliff felixstowedmunds suffolk IP1 9TA - link opens in a new window - 1 page (1 page)
04 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
04 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Jul 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Divtdend 05/01/05	View PDF Resolutions RES13 ‐ Divtdend 05/01/05 - link opens in a new window - 1 page (1 page)
12 Jan 2005	AA	Total exemption full accounts made up to 30 September 2004	View PDF Total exemption full accounts made up to 30 September 2004 - link opens in a new window - 9 pages (9 pages)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members	View PDF Return made up to 31/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
03 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Feb 2004	CERTNM	Company name changed new company four LTD.\certificate issued on 25/02/04	View PDF Company name changed new company four LTD.\certificate issued on 25/02/04 - link opens in a new window - 2 pages (2 pages)
19 Sep 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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