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HANAWAY LIMITED

Company number 04981923

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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)
21 Dec 2007 AA Total exemption small company accounts made up to 30 April 2006
13 Nov 2006 363a Return made up to 27/10/06; full list of members
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
06 Jun 2006 AA Total exemption small company accounts made up to 30 April 2005
04 Jan 2006 88(2)R Ad 30/11/05--------- £ si 100@1=100 £ ic 100/200
09 Nov 2005 363a Return made up to 27/10/05; full list of members
24 Dec 2004 225 Accounting reference date extended from 31/12/04 to 30/04/05
17 Dec 2004 363s Return made up to 16/11/04; full list of members
02 Dec 2004 88(2)R Ad 24/11/04--------- £ si 99@1=99 £ ic 1/100
01 Apr 2004 395 Particulars of mortgage/charge
28 Feb 2004 395 Particulars of mortgage/charge
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
17 Feb 2004 288b Secretary resigned
17 Feb 2004 288b Director resigned
17 Feb 2004 288a New secretary appointed
17 Feb 2004 288a New director appointed
16 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Dec 2003 287 Registered office changed on 29/12/03 from: 6-8 underwood street london N1 7JQ
02 Dec 2003 NEWINC Incorporation