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HANNAH ENVIRONMENTAL LTD

Company number 05871294

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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 2008	363s	Return made up to 10/07/08; no change of members 363(288) ‐ Secretary resigned	View PDF Return made up to 10/07/08; no change of members 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
24 Apr 2008	AAMD	Amended accounts made up to 30 June 2007	View PDF Amended accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
09 Apr 2008	AA	Total exemption small company accounts made up to 30 June 2007	View PDF Total exemption small company accounts made up to 30 June 2007 - link opens in a new window - 4 pages (4 pages)
04 Dec 2007	225	Accounting reference date shortened from 31/07/07 to 30/06/07	View PDF Accounting reference date shortened from 31/07/07 to 30/06/07 - link opens in a new window - 1 page (1 page)
06 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Sep 2007	287	Registered office changed on 06/09/07 from: 65-73 staines road hounslow middx TW3 3HW	View PDF Registered office changed on 06/09/07 from: 65-73 staines road hounslow middx TW3 3HW - link opens in a new window - 1 page (1 page)
27 Jul 2007	363a	Return made up to 10/07/07; full list of members	View PDF Return made up to 10/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 May 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 Apr 2007	CERTNM	Company name changed CW15717 LIMITED\certificate issued on 03/04/07	View PDF Company name changed CW15717 LIMITED\certificate issued on 03/04/07 - link opens in a new window - 2 pages (2 pages)
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Feb 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 - 4 pages (4 pages)
10 Jul 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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