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HANNAH HOUSE FREEHOLD LIMITED

Company number 05217299

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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)
01 Nov 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 12
09 Sep 2013 AP03 Appointment of Mrs Valerie Mary Haigh as a secretary
05 Jul 2013 TM02 Termination of appointment of Nicholas Brans-Doewah as a secretary
19 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
10 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
21 May 2012 AA Total exemption small company accounts made up to 31 August 2011
29 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
28 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
28 May 2010 AA Total exemption full accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 31/08/09; full list of members
14 Sep 2009 288c Secretary's change of particulars / nicholas brans-doewah / 26/02/2009
04 Aug 2009 AA Total exemption full accounts made up to 31 August 2008
26 Sep 2008 363a Return made up to 31/08/08; full list of members
04 Jul 2008 AA Accounts for a dormant company made up to 31 August 2007
12 Sep 2007 363a Return made up to 31/08/07; full list of members
12 Sep 2007 MEM/ARTS Memorandum and Articles of Association
05 Sep 2007 CERTNM Company name changed 12/13 hannah house LIMITED\certificate issued on 05/09/07
27 Jun 2007 AA Accounts for a dormant company made up to 31 August 2006
28 Apr 2007 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
04 Oct 2006 363a Return made up to 31/08/06; full list of members
08 Jun 2006 AA Accounts for a dormant company made up to 31 August 2005
06 Jun 2006 363a Return made up to 31/08/05; full list of members
05 Jun 2006 288b Director resigned
10 May 2006 88(2)R Ad 06/11/04-06/05/06 £ si 10@1=10 £ ic 2/12