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HANWOOD TRUST COMPANY LIMITED

Company number NI042978

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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)
13 May 2011 AP01 Appointment of Mrs Caroline Birch as a director
13 May 2011 CH01 Director's details changed for Mr Francis James Gallagher on 11 November 2010
13 May 2011 CH01 Director's details changed for Mr Francis James Gallagher on 11 November 2010
10 May 2011 CH01 Director's details changed for Gareth Andrew Robinson on 4 May 2011
28 Apr 2011 CH01 Director's details changed for Mr Francis James Gallagher on 11 November 2010
28 Apr 2011 CH01 Director's details changed for Mr Francis James Gallagher on 11 November 2010
25 Mar 2011 AP01 Appointment of Councillor Thomas (Tommy) Jeffers as a director
11 Mar 2011 TM01 Termination of appointment of David Hassard as a director
11 Mar 2011 TM01 Termination of appointment of John Norris as a director
18 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2010 AP01 Appointment of Deborah Reid as a director
28 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 TM01 Termination of appointment of Thomas Taylor as a director
17 May 2010 AR01 Annual return made up to 16 April 2010 no member list
15 May 2010 CH01 Director's details changed for Francis James Gallagher on 15 February 2010
11 Jan 2010 TM01 Termination of appointment of Margaret Martin as a director
25 Nov 2009 TM01 Termination of appointment of Colin Neill as a director
12 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
18 Sep 2009 402(NI) Pars re mortage
25 Jul 2009 AC(NI) 31/03/09 annual accts
30 Apr 2009 371S(NI) 16/04/09 annual return shuttle
16 Jan 2009 402(NI) Pars re mortage
14 Nov 2008 402R(NI) Particulars of a mortgage charge
07 Oct 2008 296(NI) Change of dirs/sec
07 Oct 2008 296(NI) Change of dirs/sec