HANSE CONSULTING LTD

Company number 03016108

Date	Type	Description	View / Download
07 Feb 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
04 Oct 1999	288a	New secretary appointed	(2 pages)
04 Oct 1999	288b	Secretary resigned	(1 page)
25 May 1999	AA	Accounts for a dormant company made up to 31 August 1998	(1 page)
04 Feb 1999	363s	Return made up to 30/01/99; full list of members	(7 pages)
25 Nov 1998	288b	Secretary resigned	(1 page)
25 Nov 1998	288a	New secretary appointed	(2 pages)
22 Jun 1998	AA	Accounts for a dormant company made up to 31 August 1997	(1 page)
06 Feb 1998	363s	Return made up to 30/01/98; no change of members	(5 pages)
03 Dec 1997	287	Registered office changed on 03/12/97 from: john aislabie house 68 north street ripon north yorkshire HC4 1EN	(1 page)
20 Mar 1997	AA	Accounts for a dormant company made up to 31 August 1996	(1 page)
25 Feb 1997	363s	Return made up to 30/01/97; no change of members	(6 pages)
17 Feb 1996	AA	Accounts for a dormant company made up to 31 August 1995	(1 page)
17 Feb 1996	363s	Return made up to 30/01/96; full list of members	(8 pages)
11 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
11 Feb 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
01 May 1995	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Apr 1995	224	Accounting reference date notified as 31/08	(1 page)
30 Apr 1995	287	Registered office changed on 30/04/95 from: lishman sidwell campbell john aisabie house 68/69 north street ripon north yorkshire HG4 1EN	(1 page)
10 Feb 1995	287	Registered office changed on 10/02/95 from: 68/69 north street ripon north yorkshire HG4 1EN This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Feb 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 1995	NEWINC	Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document