HANNAH CHARLES HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/12/1310 December 2013 | STRUCK OFF AND DISSOLVED |
| 27/08/1327 August 2013 | FIRST GAZETTE |
| 09/11/129 November 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 09/11/129 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS HANNAH FAYE WINBURN / 01/11/2012 |
| 25/05/1225 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 20/10/1120 October 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM CHATEAU HOUSE 12 SHEEPSCAR STREET SOUTH LEEDS LS7 1EF |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 17/11/1017 November 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH FAYE WINBURN / 04/02/2007 |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 09/11/079 November 2007 | RETURN MADE UP TO 12/10/07; NO CHANGE OF MEMBERS |
| 17/07/0717 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 04/01/074 January 2007 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02 |
| 24/02/0324 February 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01 |
| 10/12/0110 December 2001 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 06/03/016 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/016 March 2001 | NEW SECRETARY APPOINTED |
| 05/03/015 March 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 12/10/00; FULL LIST OF MEMBERS |
| 22/04/0022 April 2000 | NEW DIRECTOR APPOINTED |
| 20/01/0020 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 25/10/9925 October 1999 | RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 04/11/984 November 1998 | RETURN MADE UP TO 12/10/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | COMPANY NAME CHANGED HANNAH CHARLES JEWELLERY (LEEDS) LIMITED CERTIFICATE ISSUED ON 16/09/98 |
| 03/08/983 August 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/08/98 |
| 03/12/973 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 02/11/972 November 1997 | RETURN MADE UP TO 12/10/97; NO CHANGE OF MEMBERS |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 28/10/9628 October 1996 | RETURN MADE UP TO 12/10/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | RETURN MADE UP TO 12/10/95; NO CHANGE OF MEMBERS |
| 28/12/9528 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 03/01/953 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 27/10/9427 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | RETURN MADE UP TO 12/10/94; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/01/945 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 14/10/9314 October 1993 | |
| 14/10/9314 October 1993 | RETURN MADE UP TO 12/10/93; FULL LIST OF MEMBERS |
| 12/07/9312 July 1993 | REGISTERED OFFICE CHANGED ON 12/07/93 FROM: CAROLINE HOUSE 38 THE CALLS LEEDS LS2 7EW |
| 21/12/9221 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 31/10/9231 October 1992 | RETURN MADE UP TO 12/10/92; NO CHANGE OF MEMBERS |
| 31/10/9231 October 1992 | |
| 16/03/9216 March 1992 | RETURN MADE UP TO 12/10/91; NO CHANGE OF MEMBERS |
| 16/03/9216 March 1992 | |
| 18/09/9118 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 18/09/9118 September 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 18/09/9118 September 1991 | |
| 28/11/9028 November 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 28/11/9028 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 15/01/9015 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 15/01/9015 January 1990 | RETURN MADE UP TO 12/10/89; FULL LIST OF MEMBERS |
| 13/03/8913 March 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 10/01/8910 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 18/03/8818 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 10/02/8810 February 1988 | ALTER MEM AND ARTS 051187 |
| 08/02/888 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8729 September 1987 | RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS |
| 30/12/8630 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 19/11/8619 November 1986 | RETURN MADE UP TO 28/02/86; FULL LIST OF MEMBERS |
| 06/12/856 December 1985 | MEMORANDUM OF ASSOCIATION |
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