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THIRTY-NINE HANS PLACE LIMITED

Company number 00567153

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Apr 2011 AP03 Appointment of Colin Gray as a secretary
08 Apr 2011 TM02 Termination of appointment of Morgan Jones as a secretary
25 Jan 2011 TM01 Termination of appointment of Barry Sullivan as a director
25 Jan 2011 TM02 Termination of appointment of Barry Sullivan as a secretary
25 Jan 2011 AP03 Appointment of Morgan Jones as a secretary
11 Jan 2011 AP01 Appointment of Morgan Jones as a director
07 Jun 2010 AA Total exemption full accounts made up to 30 September 2009
20 May 2010 AR01 Annual return made up to 23 April 2010 with full list of shareholders
19 May 2010 CH01 Director's details changed for Luis Robledo on 23 April 2010
19 May 2010 CH01 Director's details changed for Mr Barry Sullivan on 23 April 2010
20 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
14 May 2009 363a Return made up to 23/04/09; full list of members
14 May 2009 288c Director's change of particulars / luis robledo / 06/05/2009
24 Mar 2009 288a Director appointed barry sullivan
19 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007
17 Jun 2008 363a Return made up to 23/04/08; full list of members
16 Jun 2008 288c Secretary's change of particulars / barry sullivan / 23/04/2008
27 Jul 2007 363s Return made up to 23/04/07; full list of members
27 Jun 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
22 Jun 2006 363s Return made up to 23/04/06; full list of members
21 Sep 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Aug 2005 AA Total exemption small company accounts made up to 30 September 2003
04 Aug 2005 363s Return made up to 23/04/05; full list of members
25 Oct 2004 288b Director resigned