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HANMOL LIMITED

Company number 08183875

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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)
25 Sep 2013	AP01	Appointment of Claire Angela Tuck as a director	View PDF Appointment of Claire Angela Tuck as a director - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100	View PDF Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Dec 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
08 Nov 2012	SH01	Statement of capital following an allotment of shares on 31 October 2012 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AD01	Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 24 September 2012	View PDF Registered office address changed from Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 24 September 2012 - link opens in a new window - 1 page (1 page)
31 Aug 2012	CERTNM	Company name changed lupfaw 355 LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution	View PDF Company name changed lupfaw 355 LIMITED\certificate issued on 31/08/12 RES15 ‐ Change company name resolution on 2012-08-30 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM01	Termination of appointment of Lupfaw Formations as a director	View PDF Termination of appointment of Lupfaw Formations as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	TM01	Termination of appointment of Kevin Emsley as a director	View PDF Termination of appointment of Kevin Emsley as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AP01	Appointment of Mr David Tuck as a director	View PDF Appointment of Mr David Tuck as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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