26 27 HANS PLACE LTD

Company number 04039143

Date	Type	Description	View / Download
26 May 2004	225	Accounting reference date extended from 31/07/03 to 31/12/03	(1 page)
26 Feb 2004	288a	New director appointed	(3 pages)
22 Dec 2003	AA	Accounts for a dormant company made up to 31 July 2002	(6 pages)
01 Sep 2003	288a	New director appointed	(2 pages)
26 Aug 2003	288a	New director appointed	(2 pages)
26 Aug 2003	363s	Return made up to 24/07/03; full list of members	(10 pages)
13 Jun 2003	288a	New director appointed	(1 page)
12 Jun 2003	287	Registered office changed on 12/06/03 from: flat 5 26/27 hans place london SW1X 0JY	(1 page)
12 Jun 2003	288b	Director resigned	(1 page)
28 Feb 2003	88(2)R	Ad 18/02/03--------- £ si 9@1=9 £ ic 2/11	(3 pages)
18 Feb 2003	288b	Director resigned	(1 page)
30 Nov 2002	AA	Accounts for a dormant company made up to 31 July 2001	(5 pages)
30 Nov 2002	363s	Return made up to 24/07/02; full list of members	(7 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
16 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
30 Apr 2002	DISS40	Compulsory strike-off action has been discontinued	(1 page)
24 Apr 2002	363s	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
22 Jan 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Sep 2000	288b	Director resigned	(1 page)
22 Sep 2000	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 Sep 2000	288a	New director appointed	(2 pages)

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