JOHN HANNA LIMITED

Company number NI000168

Date	Type	Description	View / Download
07 Sep 2016	MISC	Confirmation of transfer of assets and liabilities	(1 page)
07 Sep 2016	MISC	Notification from registry of completion of merger	(1 page)
28 Jun 2016	MISC	Copy of order by competent authority on completion of merger	(3 pages)
01 Feb 2016	AA	Full accounts made up to 30 April 2015	(16 pages)
13 Jan 2016	MISC	CB01- cross border merger notice	(17 pages)
31 Aug 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 19,600	(5 pages)
05 Feb 2015	AA	Full accounts made up to 30 April 2014	(17 pages)
17 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 19,600	(5 pages)
07 Feb 2014	AP01	Appointment of Mr David William John Mcclean as a director on 22 October 2013	(2 pages)
04 Feb 2014	AA	Full accounts made up to 30 April 2013	(18 pages)
28 Nov 2013	TM01	Termination of appointment of Hugh Burgoyne Baird as a director on 22 October 2013	(1 page)
28 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised and directed to execute and enter into a facility letter, an UNLIMITED inter-company cross guarantee and a deed of confirmation; terms of company documents be approved and the actions of the company and directors in complying with the foregoing resolutions be a commercial benefit to the company 22/10/2013	(2 pages)
03 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(5 pages)
30 Jan 2013	AA	Full accounts made up to 30 April 2012	(18 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Restrictions on voting suspended in respect of dividend and transfer 26/12/2006	(1 page)
08 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
08 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Authorisation to implement a deed of guarantee 25/09/2012	(3 pages)
29 Aug 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(5 pages)
02 Feb 2012	AA	Full accounts made up to 30 April 2011	(19 pages)
14 Oct 2011	AR01	Annual return made up to 29 August 2011 with full list of shareholders	(5 pages)
31 Dec 2010	AA	Full accounts made up to 30 April 2010	(17 pages)
21 Sep 2010	AR01	Annual return made up to 29 August 2010 with full list of shareholders	(5 pages)
20 Sep 2010	CH01	Director's details changed for Mr Hugh Burgoyne Baird on 29 August 2010	(2 pages)
05 Jul 2010	AA	Accounts for a small company made up to 30 April 2009	(15 pages)
08 Jun 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)