HANSHIELDS LIMITED

Company number 02261323

Date	Type	Description	View / Download
22 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 6	(7 pages)
22 Jul 2015	CH03	Secretary's details changed for Jonathan Philip Eccles on 4 June 2015	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
19 Aug 2014	AP01	Appointment of Edward Douglas Cuzner as a director on 1 August 2014	(3 pages)
19 Aug 2014	AP01	Appointment of Jonathan Paul Cooper as a director on 11 July 2014	(3 pages)
23 Jul 2014	AR01	Annual return made up to 15 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 6	(4 pages)
17 Jul 2014	AP03	Appointment of Jonathan Philip Eccles as a secretary on 1 March 2014	(3 pages)
10 Jul 2014	AD01	Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB England on 10 July 2014	(1 page)
29 Jul 2013	AR01	Annual return made up to 15 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(4 pages)
17 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	(8 pages)
09 Oct 2012	AD01	Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN on 9 October 2012	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
17 Jul 2012	AR01	Annual return made up to 15 July 2012 with full list of shareholders	(4 pages)
11 Aug 2011	TM02	Termination of appointment of Jason Clark as a secretary	(1 page)
29 Jul 2011	AA	Accounts for a dormant company made up to 31 May 2011	(8 pages)
19 Jul 2011	AR01	Annual return made up to 15 July 2011 with full list of shareholders	(4 pages)
03 Feb 2011	AA	Accounts for a dormant company made up to 31 May 2010	(8 pages)
15 Jul 2010	AR01	Annual return made up to 15 July 2010 with full list of shareholders	(6 pages)
15 Jul 2010	CH01	Director's details changed for Timothy Ian Oliver on 15 July 2010	(2 pages)
15 Jul 2010	CH03	Secretary's details changed for Jason Michael Clark on 15 July 2010	(1 page)
10 Feb 2010	TM01	Termination of appointment of Jonathan Cooper as a director	(1 page)
08 Oct 2009	AA	Accounts for a dormant company made up to 31 May 2009	(8 pages)
15 Jul 2009	363a	Return made up to 15/07/09; full list of members	(6 pages)
26 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	(8 pages)
21 Jul 2008	363a	Return made up to 15/07/08; full list of members	(6 pages)