HANS RENOLD LIMITED

Company number 07817884

Date	Type	Description	View / Download
07 Mar 2014	TM01	Termination of appointment of Eleanor Morris as a director	(1 page)
07 Mar 2014	AP01	Appointment of Stuart James Sims as a director	(2 pages)
25 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 1	(9 pages)
16 Aug 2013	AD02	Register inspection address has been changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF United Kingdom	(1 page)
15 Aug 2013	CH04	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013	(2 pages)
07 Aug 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
11 Jun 2013	TM01	Termination of appointment of Stephen Gates as a director	(1 page)
08 Feb 2013	TM01	Termination of appointment of Robert Davies as a director	(1 page)
25 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
19 Dec 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	(11 pages)
09 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(19 pages)
12 Sep 2012	AA01	Current accounting period extended from 31 March 2012 to 31 March 2013	(1 page)
03 Sep 2012	CH01	Director's details changed for Brian Thomas Tenner on 10 August 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Paul Martin Shuffleton as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Eleanor Morris as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Lynne Joan Rosser as a director	(2 pages)
26 Apr 2012	AP01	Appointment of Graham Conyers as a director	(2 pages)
27 Jan 2012	AP01	Appointment of Mr Robert John Davies as a director	(2 pages)
11 Jan 2012	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary	(2 pages)
10 Jan 2012	TM02	Termination of appointment of Hannah Woodcock as a secretary	(1 page)
26 Oct 2011	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(1 page)
21 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
21 Oct 2011	AD02	Register inspection address has been changed	(1 page)
20 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)

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