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HANSAWORLD UK LIMITED

Company number 03556893

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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)
03 May 2012 CH01 Director's details changed for Elar Tammeraja on 1 May 2012
16 Nov 2011 AA Accounts for a small company made up to 30 April 2011
11 Oct 2011 AP01 Appointment of Elar Tammeraja as a director
11 Oct 2011 TM01 Termination of appointment of Kjell Lenman as a director
15 Aug 2011 TM01 Termination of appointment of Brendan Peo as a director
09 Jun 2011 AD02 Register inspection address has been changed from C/O C/O Abbey Business Centre 111 Buckingham Palace Road London SW1W 0SR England
09 Jun 2011 CH01 Director's details changed for Brendan Thomas Peo on 9 June 2011
09 Jun 2011 AD01 Registered office address changed from 5 Percy Street 1St 2Nd 3Rd Floors London W1T 1DG on 9 June 2011
20 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
10 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
10 Nov 2010 AA Accounts for a small company made up to 30 April 2010
28 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
28 May 2010 AD03 Register(s) moved to registered inspection location
28 May 2010 CH03 Secretary's details changed for Stephen Mark Jay on 1 May 2010
28 May 2010 AD02 Register inspection address has been changed
28 May 2010 CH01 Director's details changed for Karl Yngve Bohlin on 1 May 2010
28 May 2010 CH01 Director's details changed for Brendan Thomas Peo on 1 May 2010
28 May 2010 CH01 Director's details changed for Kjell Johan Krister Lenman on 1 May 2010
27 Apr 2010 AA Accounts for a small company made up to 30 April 2009
24 Mar 2010 CH01 Director's details changed for Karl Yngve Bohlin on 24 March 2010
03 Sep 2009 287 Registered office changed on 03/09/2009 from 311 shoreham street sheffield south yorkshire S2 4FA
07 Aug 2009 288c Director's change of particulars / karl bohlin / 01/08/2009
25 May 2009 363a Return made up to 01/05/09; full list of members
25 May 2009 288c Director's change of particulars / brendan peo / 01/05/2009
06 May 2009 AA Accounts for a small company made up to 30 April 2008