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HANSA-FLEX UK LTD

Company number 01775369

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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)
06 Nov 2008 363a Return made up to 06/11/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / mark bristow / 01/04/2008
24 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
09 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
06 Nov 2007 363a Return made up to 06/11/07; full list of members
25 Sep 2007 288a New director appointed
24 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
09 Jun 2007 395 Particulars of mortgage/charge
08 Jun 2007 287 Registered office changed on 08/06/07 from: unit 14 britannia indl estate poyle road colnbrook berks SL3 0BH
27 Apr 2007 395 Particulars of mortgage/charge
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
06 Nov 2006 363a Return made up to 06/11/06; full list of members
19 May 2006 363a Return made up to 06/11/05; full list of members
19 May 2006 288c Secretary's particulars changed;director's particulars changed
19 May 2006 288b Director resigned
19 May 2006 288b Secretary resigned
19 May 2006 288a New secretary appointed
01 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
01 Mar 2006 288b Director resigned
27 Apr 2005 395 Particulars of mortgage/charge
25 Nov 2004 363s Return made up to 06/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Nov 2004 225 Accounting reference date extended from 28/02/05 to 30/04/05
03 Aug 2004 288a New director appointed
13 Jul 2004 288a New director appointed