Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

HANSLIP & COMPANY LIMITED

Company number 02236049

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
03 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
27 Jun 2007 288b Director resigned
27 Jun 2007 288a New director appointed
27 Jun 2007 288a New director appointed
23 Jun 2007 395 Particulars of mortgage/charge
21 Jun 2007 288a New director appointed
21 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dir auth designate shar 07/06/07
21 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2007 CERTNM Company name changed cma architects LIMITED\certificate issued on 14/06/07
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
30 May 2007 395 Particulars of mortgage/charge
03 Jan 2007 288a New secretary appointed
21 Dec 2006 288b Secretary resigned
18 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Oct 2006 363s Return made up to 18/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
08 Jun 2006 CERTNM Company name changed clive mercer architects co-opera tive LIMITED\certificate issued on 08/06/06
23 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 18/09/05; full list of members
16 Aug 2005 395 Particulars of mortgage/charge
15 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
25 Oct 2004 363s Return made up to 18/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
04 Feb 2004 AA Total exemption small company accounts made up to 31 March 2003
16 Oct 2003 363s Return made up to 18/09/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 16/10/03