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HANNELL'S TRADING LIMITED

Company number 05218102

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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)
26 Mar 2010 TM02 Termination of appointment of Pratima Patel as a secretary
08 Mar 2010 TM01 Termination of appointment of Nilesh Patel as a director
13 Nov 2009 TM01 Termination of appointment of Naresh Patel as a director
13 Nov 2009 AP01 Appointment of Nilesh Patel as a director
13 Nov 2009 AP01 Appointment of Chandrakant Shah as a director
30 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-16
30 Oct 2009 CONNOT Change of name notice
02 Oct 2009 363a Return made up to 31/08/09; full list of members
26 Mar 2009 363a Return made up to 31/08/08; full list of members
24 Mar 2009 287 Registered office changed on 24/03/2009 from 1ST floor offices 3 bridge street, colnbrook slough berkshire SL3 0JH
19 Nov 2008 AA Accounts made up to 31 August 2008
19 Jun 2008 AA Accounts made up to 31 August 2007
19 Feb 2008 363s Return made up to 31/08/07; full list of members
05 Jul 2007 AA Accounts made up to 31 August 2006
05 Jul 2007 288b Director resigned
05 Jul 2007 288b Secretary resigned
05 Jul 2007 288a New director appointed
05 Jul 2007 288a New secretary appointed
05 Jul 2007 287 Registered office changed on 05/07/07 from: cottrell house 53-63 wembley hill road wembley middlesex HA9 8DL
20 Sep 2006 363a Return made up to 31/08/06; full list of members
22 Jun 2006 AA Accounts made up to 31 August 2005
21 Jun 2006 288a New director appointed
16 Jun 2006 288b Director resigned
04 Oct 2005 363a Return made up to 31/08/05; full list of members
04 Oct 2005 287 Registered office changed on 04/10/05 from: cottrell house 53/63 wembley hill road wembley middlesex HA9 8BE