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HANZO ARCHIVES LIMITED

Company number 05410483

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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 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 CH01 Director's details changed for Mr Mark Middleton on 23 May 2014
04 Jun 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 1,826.67
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018.
21 May 2014 AD01 Registered office address changed from , Heathrow Business Centre 65 High Street, Egham, Surrey, TW20 9EY, United Kingdom on 21 May 2014
11 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
10 Oct 2013 AP01 Appointment of Mark Harris Chardack as a director
04 Oct 2013 SH01 Statement of capital following an allotment of shares on 22 August 2013
  • GBP 1,826.67
07 Jun 2013 AR01 Annual return made up to 3 May 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 11/12/2018
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 1,724.7
30 Apr 2013 AD01 Registered office address changed from , 64 Clifton Street, London, EC2A 4HB on 30 April 2013
18 Apr 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 December 2012
01 Mar 2013 AA Total exemption small company accounts made up to 30 April 2012
12 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 1,454.17
12 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jul 2012 TM02 Termination of appointment of Kenwood Secretaries Limited as a secretary
09 Jul 2012 AP03 Appointment of Mr Neil James Mcclure as a secretary
09 Jul 2012 AP01 Appointment of Mr Neil James Mcclure as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2018.
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 16 May 2011
  • GBP 527,820.72
09 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
20 Jun 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
20 Jun 2011 CH04 Secretary's details changed for Kenwood Secretaries Limited on 1 April 2011
20 Jun 2011 CH01 Director's details changed for Julien Masanes on 1 April 2011
20 Jun 2011 CH01 Director's details changed for Mark John Williamson on 1 April 2011
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 29 November 2010
  • GBP 1,222.88