AA |
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 29th, November 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Director's appointment was terminated on March 21, 2023
filed on: 24th, March 2023
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2022
filed on: 30th, November 2022
| accounts
|
Free Download
(8 pages)
|
CH01 |
On January 30, 2020 director's details were changed
filed on: 30th, January 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 1, 2018 new director was appointed.
filed on: 3rd, September 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On August 3, 2017 director's details were changed
filed on: 25th, April 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to February 28, 2017
filed on: 27th, November 2017
| accounts
|
Free Download
(10 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2016
filed on: 24th, November 2016
| accounts
|
Free Download
(4 pages)
|
CH01 |
On November 23, 2016 director's details were changed
filed on: 23rd, November 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on September 20, 2016
filed on: 20th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2016
filed on: 17th, February 2016
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed hana tour LTDcertificate issued on 05/02/16
filed on: 5th, February 2016
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On December 30, 2015 new director was appointed.
filed on: 11th, January 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2015
filed on: 16th, October 2015
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2015
filed on: 20th, February 2015
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2014
filed on: 28th, November 2014
| accounts
|
Free Download
(3 pages)
|
CH01 |
On February 14, 2013 director's details were changed
filed on: 13th, February 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2014
filed on: 13th, February 2014
| annual return
|
Free Download
(3 pages)
|
TM02 |
Termination of appointment as a secretary on February 13, 2014
filed on: 13th, February 2014
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2013
filed on: 24th, October 2013
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2013
filed on: 27th, February 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2012
filed on: 30th, November 2012
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2012
filed on: 15th, February 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2011
filed on: 20th, May 2011
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2011
filed on: 6th, April 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2010
filed on: 29th, November 2010
| accounts
|
Free Download
(4 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to February 12, 2010
filed on: 12th, February 2010
| annual return
|
Free Download
(4 pages)
|
CH01 |
On October 1, 2009 director's details were changed
filed on: 12th, February 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(7 pages)
|
363a |
Period up to March 30, 2009 - Annual return with full member list
filed on: 30th, March 2009
| annual return
|
Free Download
(3 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2008
filed on: 23rd, December 2008
| accounts
|
Free Download
(6 pages)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
363a |
Period up to February 12, 2008 - Annual return with full member list
filed on: 12th, February 2008
| annual return
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2007
filed on: 15th, November 2007
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to April 1, 2007 - Annual return with full member list
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to April 1, 2007 - Annual return with full member list
filed on: 1st, April 2007
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2006
filed on: 8th, September 2006
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to May 9, 2006 - Annual return with full member list
filed on: 9th, May 2006
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2005
filed on: 28th, December 2005
| accounts
|
Free Download
(6 pages)
|
363s |
Period up to March 3, 2005 - Annual return with full member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(6 pages)
|
363s |
Period up to March 3, 2005 - Annual return with full member list
filed on: 3rd, March 2005
| annual return
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2004
filed on: 16th, December 2004
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to February 28, 2004
filed on: 16th, December 2004
| accounts
|
Free Download
(6 pages)
|
287 |
Registered office changed on 29/11/04 from: 50 cambridge road new malden surrey KT3 3QL
filed on: 29th, November 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 29/11/04 from: 50 cambridge road new malden surrey KT3 3QL
filed on: 29th, November 2004
| address
|
Free Download
(1 page)
|
288a |
On October 25, 2004 New secretary appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288a |
On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 25, 2004 Secretary resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288b |
On October 25, 2004 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 25, 2004 New secretary appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 25, 2004 Director resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
288a |
On October 25, 2004 New director appointed
filed on: 25th, October 2004
| officers
|
Free Download
(2 pages)
|
288b |
On October 25, 2004 Secretary resigned
filed on: 25th, October 2004
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/04 from: 2 gloster road new malden surrey KT3 3QH
filed on: 8th, July 2004
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 08/07/04 from: 2 gloster road new malden surrey KT3 3QH
filed on: 8th, July 2004
| address
|
Free Download
(1 page)
|
363s |
Period up to March 5, 2004 - Annual return with full member list
filed on: 5th, March 2004
| annual return
|
Free Download
(6 pages)
|
363(288) |
Annual return drawn up to March 5, 2004 (Registered office changed on 05/03/04)
annual return
|
|
363s |
Period up to March 5, 2004 - Annual return with full member list
filed on: 5th, March 2004
| annual return
|
Free Download
(6 pages)
|
288a |
On March 8, 2003 New director appointed
filed on: 8th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 8, 2003 New secretary appointed
filed on: 8th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 8, 2003 New director appointed
filed on: 8th, March 2003
| officers
|
Free Download
(2 pages)
|
288a |
On March 8, 2003 New secretary appointed
filed on: 8th, March 2003
| officers
|
Free Download
(2 pages)
|
287 |
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 21/02/03 from: 25 hill road theydon bois epping essex CM16 7LX
filed on: 21st, February 2003
| address
|
Free Download
(1 page)
|
288b |
On February 21, 2003 Director resigned
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 21, 2003 Secretary resigned
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 21, 2003 Director resigned
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
288b |
On February 21, 2003 Secretary resigned
filed on: 21st, February 2003
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2003
| incorporation
|
Free Download
(15 pages)
|
NEWINC |
Certificate of incorporation
filed on: 12th, February 2003
| incorporation
|
Free Download
(15 pages)
|