HANSAMARK LIMITED

Company number 03305930

Date	Type	Description	View / Download
30 Jan 2001	363s	Return made up to 22/01/01; full list of members	(6 pages)
29 Nov 2000	287	Registered office changed on 29/11/00 from: rosebank river lane petersham richmond surrey TW10 7AG	(2 pages)
21 Jun 2000	AA	Full accounts made up to 31 January 2000	(8 pages)
25 Feb 2000	363s	Return made up to 22/01/00; full list of members	(6 pages)
25 Feb 2000	288b	Director resigned	(1 page)
25 Feb 2000	288a	New director appointed	(2 pages)
21 May 1999	AA	Full accounts made up to 31 January 1999	(9 pages)
02 Feb 1999	363s	Return made up to 22/01/99; no change of members	(5 pages)
05 Aug 1998	AA	Full accounts made up to 31 January 1998	(9 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: west caling house 2 st james avenue london W13 9DP	(1 page)
23 Feb 1998	363s	Return made up to 22/01/98; full list of members	(7 pages)
12 Feb 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
12 Feb 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Feb 1997	123	£ nc 100/1000 01/02/97	(1 page)
12 Feb 1997	288b	Secretary resigned	(1 page)
12 Feb 1997	288b	Director resigned	(1 page)
12 Feb 1997	288a	New director appointed	(2 pages)
12 Feb 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Feb 1997	287	Registered office changed on 12/02/97 from: 31 corsham street london N1 6DR	(1 page)
22 Jan 1997	NEWINC	Incorporation	(18 pages)

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