HANAN INVESTMENTS LTD

Company number 06732265

Date	Type	Description	View / Download
17 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
30 Apr 2013	AD01	Registered office address changed from 5 Wansbeck Street Chopwell Newcastle upon Tyne NE17 7DD England on 30 April 2013	(1 page)
19 Apr 2013	CH04	Secretary's details changed for Silver Birch Secretaries Ltd on 1 October 2012	(2 pages)
04 Jan 2013	AP01	Appointment of Mrs Ann Marie Powell as a director	(2 pages)
04 Jan 2013	TM01	Termination of appointment of Roland Bell as a director	(1 page)
26 Nov 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	(5 pages)
11 Oct 2012	AD02	Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ	(1 page)
05 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
03 Jul 2012	AP01	Appointment of Mr Roland Bell as a director	(2 pages)
03 Jul 2012	TM01	Termination of appointment of Terri-Leigh Gibson as a director	(1 page)
17 Nov 2011	AR01	Annual return made up to 24 October 2011 with full list of shareholders	(5 pages)
17 Nov 2011	TM01	Termination of appointment of Mark Shannon as a director	(1 page)
17 Nov 2011	AP01	Appointment of Miss Terri-Leigh Gibson as a director	(2 pages)
17 Nov 2011	AD04	Register(s) moved to registered office address	(1 page)
14 Nov 2011	AD01	Registered office address changed from 16 Oxford Street Eldon Lane Bishop Auckland County Durham DL14 8SY England on 14 November 2011	(1 page)
14 Nov 2011	TM01	Termination of appointment of Mark Shannon as a director	(1 page)
14 Nov 2011	AP01	Appointment of Terri-Leigh Gibson as a director	(2 pages)
02 Nov 2011	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Nov 2011	AD02	Register inspection address has been changed	(2 pages)
01 Nov 2011	AP04	Appointment of Silver Birch Secretaries Ltd as a secretary	(2 pages)
01 Nov 2011	TM02	Termination of appointment of Bournewood Ltd as a secretary	(1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	(4 pages)
15 Jul 2011	TM01	Termination of appointment of David Wilkinson as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Mark Shannon as a director	(2 pages)
24 Jan 2011	AD01	Registered office address changed from 8 Molyfair Close Kepier Chair Crawcrook Ryton Tyne and Wear NE40 4UZ on 24 January 2011	(1 page)