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HANSEN CORPORATION EUROPE LIMITED

Company number 03501989

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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)
15 Jul 2009 88(2) Amending 88(2)
30 Jun 2009 88(2) Ad 01/02/09\gbp si 1@1=1\gbp ic 100/101\
06 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
30 Jan 2009 363a Return made up to 30/01/09; full list of members
30 Jan 2009 288c Secretary's change of particulars / grantley lister / 30/01/2009
01 Feb 2008 363a Return made up to 30/01/08; full list of members
27 Dec 2007 288b Director resigned
15 Sep 2007 AA Group of companies' accounts made up to 30 June 2007
24 May 2007 AA Group of companies' accounts made up to 30 June 2006
27 Feb 2007 363s Return made up to 30/01/07; full list of members
  • 363(287) ‐ Registered office changed on 27/02/07
02 Oct 2006 363s Return made up to 30/01/06; full list of members
19 Apr 2006 AA Full accounts made up to 30 June 2005
07 Mar 2005 363s Return made up to 30/01/05; full list of members
07 Mar 2005 288a New secretary appointed
07 Mar 2005 288a New secretary appointed
01 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
19 Jul 2004 288b Secretary resigned
06 May 2004 AA Group of companies' accounts made up to 30 June 2003
01 Mar 2004 363s Return made up to 30/01/04; full list of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2003 288a New director appointed
22 Dec 2003 288b Director resigned
26 Mar 2003 395 Particulars of mortgage/charge
25 Mar 2003 287 Registered office changed on 25/03/03 from: alderney house 4 sandy lane teddington middlesex TW11 0DU
18 Mar 2003 288a New secretary appointed
18 Mar 2003 288b Secretary resigned