HANGREEN LIMITED

Company number 03079788

Date	Type	Description	View / Download
12 Jan 2016	MR04	Satisfaction of charge 2 in full	(1 page)
12 Jan 2016	MR04	Satisfaction of charge 3 in full	(1 page)
27 Nov 2015	AA01	Current accounting period extended from 30 November 2015 to 3 December 2015	(3 pages)
10 Nov 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 85,714	(6 pages)
10 Sep 2015	AA	Full accounts made up to 30 November 2014	(23 pages)
27 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2014	(17 pages)
27 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 September 2013	(17 pages)
12 Mar 2015	MR04	Satisfaction of charge 1 in full	(6 pages)
12 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
22 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 4,261,209,796 Statement of capital on 2014-09-22 GBP 4,261,209,796 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2015	(7 pages)
03 Sep 2014	AA	Full accounts made up to 30 November 2013	(22 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 4,261,209,796 ANNOTATION Clarification a second filed AR01 was registered on 27/03/2015	(7 pages)
21 Jun 2013	AUD	Auditor's resignation	(1 page)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
13 Jun 2013	AP01	Appointment of Kevin Paul Godfrey as a director	(2 pages)
13 Jun 2013	AP03	Appointment of Georgina Forbes as a secretary	(1 page)
13 Jun 2013	AP01	Appointment of Peter Holmes as a director	(2 pages)
13 Jun 2013	AD01	Registered office address changed from , Faringdon Road Cumnor, Oxford, OX2 9RE, England on 13 June 2013	(1 page)
13 Jun 2013	AD01	Registered office address changed from , Redbourn Road, Hemel Hempstead, Hertfordshire, HP2 7AZ on 13 June 2013	(1 page)
13 Jun 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
13 Jun 2013	TM01	Termination of appointment of Paul Hancock as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Peter Bradley as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Clifford Bassett as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Christopher Green as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Susan Green as a secretary	(1 page)