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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)
25 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 25 November 2010
  • GBP 352,832.62
18 May 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
26 Apr 2010 SH01 Statement of capital following an allotment of shares on 12 November 2009
  • GBP 335,991.52
21 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
29 Sep 2009 88(2) Ad 01/07/09\gbp si 12769@0.01=127.69\gbp ic 1000/1127.69\
29 Sep 2009 288a Director appointed kevin gibson
20 Apr 2009 363a Return made up to 01/04/09; full list of members
27 Jan 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2009 123 Gbp nc 1000/1300\21/01/09
23 Dec 2008 AA Total exemption full accounts made up to 30 April 2008
22 Apr 2008 363a Return made up to 01/04/08; full list of members
04 Oct 2007 AAMD Amended accounts made up to 30 April 2006
19 Sep 2007 AA Total exemption full accounts made up to 30 April 2007
20 Jul 2007 AAMD Amended accounts made up to 30 April 2006
14 May 2007 363a Return made up to 01/04/07; full list of members
27 Apr 2007 288a New secretary appointed
27 Apr 2007 287 Registered office changed on 27/04/07 from: bonchurch manor, bonchurch shute bonchurch, ventnor, isle of wight PO38 1NU
27 Apr 2007 288b Secretary resigned
21 Apr 2007 AA Total exemption full accounts made up to 30 April 2006
26 May 2006 288b Director resigned
11 May 2006 288c Director's particulars changed
02 May 2006 363a Return made up to 01/04/06; full list of members
16 Feb 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 22/01/06