HAINENKO LIMITED

Company number 01096654



Company Documents

DateDescriptionView / Download
06/06/196 June 2019CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATESView PDF
06/06/196 June 201903/06/19 STATEMENT OF CAPITAL GBP 100View PDF
08/05/198 May 2019CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATESView PDF
31/08/1831 August 2018FULL ACCOUNTS MADE UP TO 31/08/18View PDF
30/08/1830 August 2018DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER LAUBIS / 30/08/2018View PDF
14/05/1814 May 2018CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATESView PDF
31/08/1731 August 2017FULL ACCOUNTS MADE UP TO 31/08/17View PDF
05/05/175 May 2017CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATESView PDF
31/08/1631 August 2016FULL ACCOUNTS MADE UP TO 31/08/16View PDF
03/06/163 June 2016Annual return made up to 1 May 2016 with full list of shareholdersView PDF
27/10/1527 October 2015DIRECTOR'S CHANGE OF PARTICULARS / MR HANS PETER LAUBIS / 27/10/2015View PDF
31/08/1531 August 2015FULL ACCOUNTS MADE UP TO 31/08/15View PDF
11/05/1511 May 2015Annual return made up to 1 May 2015 with full list of shareholdersView PDF
31/08/1431 August 2014FULL ACCOUNTS MADE UP TO 31/08/14View PDF
07/05/147 May 2014Annual return made up to 1 May 2014 with full list of shareholdersView PDF
18/02/1418 February 2014DIRECTOR APPOINTED MR NEIL CHRISTOPHER THOMASView PDF
17/02/1417 February 2014SECRETARY APPOINTED MRS LINDSEY KIM FALLONView PDF
17/02/1417 February 2014APPOINTMENT TERMINATED, DIRECTOR GLADYS ASHPOLEView PDF
17/02/1417 February 2014APPOINTMENT TERMINATED, SECRETARY GLADYS ASHPOLEView PDF
31/08/1331 August 2013FULL ACCOUNTS MADE UP TO 31/08/13View PDF
08/05/138 May 2013Annual return made up to 1 May 2013 with full list of shareholdersView PDF
31/08/1231 August 2012FULL ACCOUNTS MADE UP TO 31/08/12View PDF
08/05/128 May 2012Annual return made up to 1 May 2012 with full list of shareholdersView PDF
13/10/1113 October 2011DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
31/08/1131 August 2011FULL ACCOUNTS MADE UP TO 31/08/11View PDF
09/05/119 May 2011Annual return made up to 1 May 2011 with full list of shareholdersView PDF
09/05/119 May 2011DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER LAUBIS / 01/05/2011View PDF
31/08/1031 August 2010FULL ACCOUNTS MADE UP TO 31/08/10View PDF
16/06/1016 June 2010Annual return made up to 1 May 2010 with full list of shareholdersView PDF
16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / GLADYS EILEEN ASHPOLE / 01/05/2010View PDF
16/06/1016 June 2010DIRECTOR'S CHANGE OF PARTICULARS / HANS PETER LAUBIS / 01/05/2010View PDF
31/08/0931 August 2009FULL ACCOUNTS MADE UP TO 31/08/09View PDF
28/05/0928 May 2009RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERSView PDF
31/08/0831 August 2008ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08View PDF
14/05/0814 May 2008RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERSView PDF
31/08/0731 August 2007ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/07View PDF
20/06/0720 June 2007RETURN MADE UP TO 01/05/07; NO CHANGE OF MEMBERSView PDF
31/08/0631 August 2006ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/06View PDF
24/05/0624 May 2006RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERSView PDF
31/08/0531 August 2005FULL ACCOUNTS MADE UP TO 31/08/05View PDF
11/05/0511 May 2005RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERSView PDF
21/10/0421 October 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
31/08/0431 August 2004FULL ACCOUNTS MADE UP TO 31/08/04View PDF


18/05/0418 May 2004RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERSView PDF
31/08/0331 August 2003FULL ACCOUNTS MADE UP TO 31/08/03View PDF
13/05/0313 May 2003RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERSView PDF
31/08/0231 August 2002FULL ACCOUNTS MADE UP TO 31/08/02View PDF
09/05/029 May 2002RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERSView PDF
31/08/0131 August 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01View PDF
27/04/0127 April 2001RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERSView PDF
31/08/0031 August 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00View PDF
15/05/0015 May 2000RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
15/05/0015 May 2000RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERSView PDF
31/08/9931 August 1999ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99View PDF
14/05/9914 May 1999RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERSView PDF
31/08/9831 August 1998ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98View PDF
08/05/988 May 1998RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERSView PDF
31/08/9731 August 1997ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97View PDF
15/05/9715 May 1997ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/08/97View PDF
30/04/9730 April 1997RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERSView PDF
31/07/9631 July 1996FULL ACCOUNTS MADE UP TO 31/07/96View PDF
25/07/9625 July 1996REGISTERED OFFICE CHANGED ON 25/07/96 FROM: 90 OAKWOOD PARK ROAD LONDON N14 6QAView PDF
08/05/968 May 1996RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERSView PDF
31/07/9531 July 1995ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/95View PDF
03/05/953 May 1995RETURN MADE UP TO 01/05/95; NO CHANGE OF MEMBERSView PDF
31/07/9431 July 1994ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/94View PDF
12/05/9412 May 1994RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERSView PDF
31/07/9331 July 1993FULL ACCOUNTS MADE UP TO 31/07/93View PDF
11/05/9311 May 1993RETURN MADE UP TO 01/05/93; NO CHANGE OF MEMBERSView PDF
31/07/9231 July 1992FULL ACCOUNTS MADE UP TO 31/07/92View PDF
22/05/9222 May 1992RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERSView PDF
31/07/9131 July 1991FULL ACCOUNTS MADE UP TO 31/07/91View PDF
09/05/919 May 1991RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERSView PDF
19/03/9119 March 1991NEW DIRECTOR APPOINTEDView PDF
31/07/9031 July 1990FULL ACCOUNTS MADE UP TO 31/07/90View PDF
14/05/9014 May 1990RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERSView PDF
18/10/8918 October 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTEDView PDF
02/10/892 October 1989RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERSView PDF
31/07/8931 July 1989FULL ACCOUNTS MADE UP TO 31/07/89View PDF
13/12/8813 December 1988RETURN MADE UP TO 11/10/88; FULL LIST OF MEMBERSView PDF
31/07/8831 July 1988FULL ACCOUNTS MADE UP TO 31/07/88View PDF
21/12/8721 December 1987RETURN MADE UP TO 03/12/87; FULL LIST OF MEMBERSView PDF
31/07/8731 July 1987FULL ACCOUNTS MADE UP TO 31/07/87View PDF
08/08/868 August 1986RETURN MADE UP TO 22/07/86; FULL LIST OF MEMBERSView PDF
31/07/8631 July 1986FULL ACCOUNTS MADE UP TO 31/07/86View PDF
31/07/8531 July 1985ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85View PDF
16/02/7316 February 1973CERTIFICATE OF INCORPORATIONView PDF


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