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HANSEL U.K. LIMITED

Company number 00868585

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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)
18 Apr 2006 363a Return made up to 15/04/06; full list of members
01 Feb 2006 AA Accounts for a small company made up to 30 September 2005
26 May 2005 AA Accounts for a small company made up to 30 September 2004
15 Apr 2005 363s Return made up to 15/04/05; full list of members
05 May 2004 AA Accounts for a small company made up to 30 September 2003
21 Apr 2004 363s Return made up to 17/04/04; full list of members
28 Apr 2003 363s Return made up to 17/04/03; full list of members
15 Apr 2003 AA Accounts for a small company made up to 30 September 2002
24 May 2002 288a New director appointed
09 May 2002 363s Return made up to 17/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
05 Apr 2002 AA Accounts for a small company made up to 30 September 2001
30 Jul 2001 CERTNM Company name changed klockner hansel U.K. LIMITED\certificate issued on 30/07/01
28 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jul 2001 155(6)a Declaration of assistance for shares acquisition
20 Jul 2001 363s Return made up to 17/04/01; full list of members
02 Jul 2001 287 Registered office changed on 02/07/01 from: unit 9 flag business exchange vicarage farm road peterborough PE1 5WG
02 Jul 2001 288b Secretary resigned
02 Jul 2001 288a New secretary appointed
23 Mar 2001 AA Full accounts made up to 30 September 2000
05 Oct 2000 288a New director appointed
05 Oct 2000 288a New director appointed
05 Oct 2000 288b Director resigned
05 Oct 2000 288b Director resigned
27 Jun 2000 AA Full accounts made up to 30 September 1999
30 May 2000 363s Return made up to 17/04/00; full list of members