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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)
24 Feb 2003 AA Group of companies' accounts made up to 30 June 2002
20 Feb 2003 363s Return made up to 30/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2003 288b Director resigned
17 Jan 2003 288a New director appointed
14 Nov 2002 287 Registered office changed on 14/11/02 from: 3RD floor castle chambers 5 clifford street york north yorkshire YO1 9RG
07 Jun 2002 395 Particulars of mortgage/charge
07 May 2002 AA Group of companies' accounts made up to 30 June 2001
19 Mar 2002 363s Return made up to 30/01/02; full list of members
07 Jan 2002 288b Secretary resigned
07 Jan 2002 288a New secretary appointed
22 May 2001 288b Secretary resigned
19 Feb 2001 363s Return made up to 30/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
05 Oct 2000 AA Full accounts made up to 30 June 2000
04 Sep 2000 288a New secretary appointed
04 Sep 2000 288b Director resigned
06 Jul 2000 363s Return made up to 30/01/00; full list of members
06 Jun 2000 288b Secretary resigned
06 Jun 2000 288b Director resigned
06 Jun 2000 288a New director appointed
15 May 2000 287 Registered office changed on 15/05/00 from: no 1 riding house street london W1A 3AS
03 May 2000 AA Accounts for a small company made up to 30 June 1999
27 Oct 1999 288a New secretary appointed
27 Oct 1999 288a New director appointed
28 Jan 1999 363a Return made up to 30/01/99; full list of members
19 Aug 1998 288a New director appointed