HATTERSLEY NEWMAN HENDER LIMITED

Company number 05035764

Date	Type	Description	View / Download
18 Apr 2007	288a	New secretary appointed	(1 page)
18 Apr 2007	288a	New director appointed	(1 page)
18 Apr 2007	288b	Director resigned	(1 page)
18 Apr 2007	288b	Secretary resigned	(1 page)
06 Feb 2007	363a	Return made up to 05/02/07; full list of members	(2 pages)
03 Aug 2006	AA	Accounts for a dormant company made up to 31 December 2005	(6 pages)
10 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
10 May 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Feb 2006	363a	Return made up to 05/02/06; full list of members	(2 pages)
25 Oct 2005	AA	Accounts for a dormant company made up to 31 December 2004	(6 pages)
03 Mar 2005	363s	Return made up to 05/02/05; full list of members	(2 pages)
03 Mar 2005	288a	New secretary appointed	(1 page)
03 Mar 2005	288a	New director appointed	(1 page)
03 Mar 2005	288b	Secretary resigned	(1 page)
22 Mar 2004	287	Registered office changed on 22/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Feb 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Feb 2004	225	Accounting reference date shortened from 28/02/05 to 31/12/04	(1 page)
13 Feb 2004	288b	Secretary resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288b	Director resigned	(1 page)
13 Feb 2004	288a	New secretary appointed	(2 pages)
13 Feb 2004	288a	New director appointed	(3 pages)
05 Feb 2004	NEWINC	Incorporation	(20 pages)