- Company Overview for HANSI LIMITED (03053428)
- Filing history for HANSI LIMITED (03053428)
- People for HANSI LIMITED (03053428)
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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) |
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19 Aug 1997 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
13 Jun 1997 | 363s | Return made up to 22/04/97; full list of members | |
16 Oct 1996 | AA | Accounts for a small company made up to 31 December 1995 | |
26 Apr 1996 | 363s | Return made up to 22/04/96; full list of members | |
11 Oct 1995 | 288 | Director resigned | |
11 Oct 1995 | 288 | Secretary resigned | |
11 Oct 1995 | 288 | New secretary appointed | |
11 Oct 1995 | 288 | New director appointed | |
11 Oct 1995 | 288 | New director appointed | |
11 Oct 1995 | 287 | Registered office changed on 11/10/95 from: 1 pemberton row fetter lane london EC4A 3EX | |
11 Oct 1995 | 224 | Accounting reference date notified as 31/12 | |
14 Jul 1995 | CERTNM | Company name changed romamark LIMITED\certificate issued on 17/07/95 | |
28 Jun 1995 | 288 | Director resigned | |
28 Jun 1995 | 288 | Secretary resigned | |
28 Jun 1995 | 287 | Registered office changed on 28/06/95 from: 55 po box 7 spa rd london SE16 3QQ | |
28 Jun 1995 | 288 | New secretary appointed | |
28 Jun 1995 | 288 | New director appointed | |
04 May 1995 | NEWINC | Incorporation |