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HANNAH PROPERTIES ONE LIMITED

Company number 06005554

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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)
16 Jun 2011 AA01 Previous accounting period extended from 30 September 2010 to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 21 November 2010 with full list of shareholders
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Feb 2010 AR01 Annual return made up to 21 November 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Kevin Raymond Carr on 1 October 2009
01 Aug 2009 AA Accounts for a small company made up to 30 September 2008
15 Jan 2009 363a Return made up to 21/11/08; full list of members
15 Jan 2009 288c Director's change of particulars / kevin carr / 03/04/2008
15 Jan 2009 288c Director and secretary's change of particulars / loucas theodorou / 13/06/2007
15 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Aug 2008 88(2) Ad 12/08/08\gbp si 1@1=1\gbp ic 1/2\
01 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
20 Mar 2008 225 Prev sho from 30/11/2007 to 30/09/2007
07 Feb 2008 363a Return made up to 21/11/07; full list of members
15 Mar 2007 287 Registered office changed on 15/03/07 from: 1ST floor urban house 43 chase side london N14 5BP
15 Mar 2007 288a New director appointed
15 Mar 2007 288a New secretary appointed;new director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
23 Nov 2006 288b Secretary resigned
23 Nov 2006 288b Director resigned
21 Nov 2006 NEWINC Incorporation