26 27 HANS PLACE LTD

Company number 04039143

Date	Type	Description	View / Download
11 May 2010	AP04	Appointment of Urang Property Management Ltd as a secretary	(2 pages)
11 May 2010	TM02	Termination of appointment of Laura Farge as a secretary	(1 page)
11 May 2010	CH01	Director's details changed for Justin Downes on 15 April 2010	(2 pages)
11 May 2010	TM02	Termination of appointment of Jenny James as a secretary	(1 page)
21 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
05 Jan 2010	CH01	Director's details changed for Rustom Kanga on 8 December 2009	(2 pages)
08 Dec 2009	AD01	Registered office address changed from 18 Pall Mall London SW1Y 5LU on 8 December 2009	(1 page)
16 Nov 2009	AR01	Annual return made up to 24 July 2009 with full list of shareholders	(9 pages)
31 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
26 Nov 2008	363a	Return made up to 24/07/08; full list of members	(9 pages)
21 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
17 Oct 2008	288a	Director and secretary appointed marcelo pesci	(2 pages)
04 Feb 2008	363s	Return made up to 24/07/07; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
02 Nov 2007	AA	Total exemption full accounts made up to 31 December 2006	(9 pages)
02 Nov 2007	288a	New director appointed	(2 pages)
06 Sep 2007	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Total exemption full accounts made up to 31 December 2005	(9 pages)
11 Jul 2006	363s	Return made up to 24/07/05; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
11 Jul 2005	288a	New secretary appointed	(2 pages)
15 Apr 2005	287	Registered office changed on 15/04/05 from: douglas & gordon 67-68 warwick square london SW1V 2AR	(1 page)
14 Apr 2005	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
16 Mar 2005	363s	Return made up to 24/07/04; full list of members	(12 pages)
14 Sep 2004	288b	Director resigned	(1 page)
14 Sep 2004	288b	Director resigned	(1 page)

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