HANNPHOE LTD

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Company Documents

Date	Description
31/12/1431 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
24/02/1424 February 2014	Annual return made up to 23 February 2014 with full list of shareholders View Document
30/12/1330 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
06/11/136 November 2013	REGISTERED OFFICE CHANGED ON 06/11/2013 FROM C/O DEVENISH & CO 67 NEWLAND STREET WITHAM ESSEX CM8 1AA ENGLAND View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
27/02/1327 February 2013	Annual return made up to 23 February 2013 with full list of shareholders View Document
09/02/139 February 2013	DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 View Document
31/12/1231 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/12/1229 December 2012	REGISTERED OFFICE CHANGED ON 29/12/2012 FROM LAWRENCE HOUSE THE STREET HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2DN View Document
05/10/125 October 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
13/03/1213 March 2012	Annual return made up to 23 February 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
03/03/113 March 2011	Annual return made up to 23 February 2011 with full list of shareholders View Document
29/12/1029 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document

25/02/1025 February 2010	APPOINTMENT TERMINATED, SECRETARY DARREN DEVENISH View Document
25/02/1025 February 2010	Annual return made up to 23 February 2010 with full list of shareholders View Document
25/02/1025 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIE ANN DEVENISH / 23/02/2010 View Document
31/01/1031 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
13/03/0913 March 2009	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 1ST FLOOR, LAWRENCE HOUSE THE STREET HATFIELD PEVEREL, CHELMSFORD ESSEX CM3 2DN View Document
13/03/0913 March 2009	RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS View Document
29/01/0929 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
27/02/0827 February 2008	RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS View Document
27/12/0727 December 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
28/02/0728 February 2007	RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS View Document
06/07/066 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/04/0613 April 2006	NEW DIRECTOR APPOINTED View Document
13/04/0613 April 2006	ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/03/07 View Document
13/04/0613 April 2006	NEW SECRETARY APPOINTED View Document
24/02/0624 February 2006	SECRETARY RESIGNED View Document
24/02/0624 February 2006	DIRECTOR RESIGNED View Document
23/02/0623 February 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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