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WE (HANNA) HOLDINGS LTD

Company number 05861028

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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)
05 May 2009	88(2)	Ad 03/04/09\gbp si 7@1000=7000\gbp ic 154000/161000\	View PDF Ad 03/04/09\gbp si 7@1000=7000\gbp ic 154000/161000\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288a	Director appointed john nelson bottomley	View PDF Director appointed john nelson bottomley - link opens in a new window - 1 page (1 page)
17 Mar 2009	88(2)	Ad 29/01/09\part-paid \gbp si 105@1000=105000\gbp ic 49000/154000\	View PDF Ad 29/01/09\part-paid \gbp si 105@1000=105000\gbp ic 49000/154000\ - link opens in a new window - 2 pages (2 pages)
17 Mar 2009	288b	Appointment terminated director edward hall	View PDF Appointment terminated director edward hall - link opens in a new window - 1 page (1 page)
13 Feb 2009	88(2)	Ad 10/11/08\gbp si 10@1000=10000\gbp ic 49000/59000\	View PDF Ad 10/11/08\gbp si 10@1000=10000\gbp ic 49000/59000\ - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	88(2)	Ad 31/01/09\part-paid \gbp si 17@1000=17000\gbp ic 32000/49000\	View PDF Ad 31/01/09\part-paid \gbp si 17@1000=17000\gbp ic 32000/49000\ - link opens in a new window - 2 pages (2 pages)
31 Jan 2009	288c	Director's change of particulars / michael davies / 21/01/2009	View PDF Director's change of particulars / michael davies / 21/01/2009 - link opens in a new window - 1 page (1 page)
24 Sep 2008	88(2)	Ad 17/09/08\part-paid \gbp si 3@1000=3000\gbp ic 29000/32000\	View PDF Ad 17/09/08\part-paid \gbp si 3@1000=3000\gbp ic 29000/32000\ - link opens in a new window - 2 pages (2 pages)
12 Aug 2008	363s	Return made up to 28/06/08; full list of members	View PDF Return made up to 28/06/08; full list of members - link opens in a new window - 27 pages (27 pages)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
21 Apr 2008	88(2)	Ad 16/04/08\part-paid \gbp si 3@1000=3000\gbp ic 26000/29000\	View PDF Ad 16/04/08\part-paid \gbp si 3@1000=3000\gbp ic 26000/29000\ - link opens in a new window - 2 pages (2 pages)
26 Mar 2008	88(2)	Ad 11/12/07-14/03/08\part-paid \gbp si 18@1000=18000\gbp ic 232517/250517\	View PDF Ad 11/12/07-14/03/08\part-paid \gbp si 18@1000=18000\gbp ic 232517/250517\ - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
07 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
01 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Sep 2007	88(2)R	Ad 17/09/07--------- £ si 5@1000=5000 £ ic 227517/232517	View PDF Ad 17/09/07--------- £ si 5@1000=5000 £ ic 227517/232517 - link opens in a new window - 1 page (1 page)
19 Sep 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
31 Aug 2007	363s	Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 28/06/07; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 27 pages (27 pages)
21 Jun 2007	88(2)R	Ad 20/06/07--------- £ si 2@1000=2000 £ ic 234088/236088	View PDF Ad 20/06/07--------- £ si 2@1000=2000 £ ic 234088/236088 - link opens in a new window - 1 page (1 page)
29 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
21 May 2007	88(2)R	Ad 19/04/07-14/05/07 £ si 3@1000=3000 £ ic 231088/234088	View PDF Ad 19/04/07-14/05/07 £ si 3@1000=3000 £ ic 231088/234088 - link opens in a new window - 1 page (1 page)
19 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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