MARTIN HANKS CONSULTANCY LIMITED

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Company Documents

DateDescription
28/11/1428 November 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/03/1420 March 2014 Annual return made up to 19 March 2014 with full list of shareholders

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12/11/1312 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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19/03/1319 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
267 SANDBED LANE
BARGATE
BELPER
DERBYSHIRE
DE56 0SN
UNITED KINGDOM

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28/05/1228 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR HANKS / 28/05/2012

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28/05/1228 May 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE CRAWFORD / 28/05/2012

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18/04/1218 April 2012 REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
ELMSLEIGH 132 BROOKSIDE ROAD
BREADSALL VILLAGE
DERBY
DERBYSHIRE
DE21 5LH

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18/04/1218 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR HANKS / 18/04/2012

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18/04/1218 April 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE CRAWFORD / 18/04/2012

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19/03/1219 March 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE CRAWFORD / 19/03/2012

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19/03/1219 March 2012 Annual return made up to 19 March 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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02/11/112 November 2011 PREVSHO FROM 05/04/2012 TO 30/04/2011

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01/11/111 November 2011 Annual accounts small company total exemption made up to 5 April 2011

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28/03/1128 March 2011 Annual return made up to 19 March 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TREVOR HANKS / 19/03/2010

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18/05/1018 May 2010 Annual return made up to 19 March 2010 with full list of shareholders

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03/01/103 January 2010 Annual accounts small company total exemption made up to 5 April 2009

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30/03/0930 March 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 Annual accounts small company total exemption made up to 5 April 2008

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04/04/084 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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14/06/0714 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07

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12/06/0712 June 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 05/04/07

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24/04/0724 April 2007 REGISTERED OFFICE CHANGED ON 24/04/07 FROM:
240 HAWTHORNE ROAD
LIVERPOOL
L20 3AS

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27/03/0727 March 2007 SECRETARY RESIGNED

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27/03/0727 March 2007 DIRECTOR RESIGNED

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27/03/0727 March 2007 NEW SECRETARY APPOINTED

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27/03/0727 March 2007 NEW DIRECTOR APPOINTED

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19/03/0719 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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