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HANSARD DEVELOPMENT SERVICES (UK) LIMITED

Company number 04065297

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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)
22 Dec 2015 TM01 Termination of appointment of Manoj Bhagubhai Patel as a director on 30 November 2015
27 Nov 2015 AP04 Appointment of Pennsec Limited as a secretary on 27 November 2015
27 Nov 2015 TM02 Termination of appointment of Aldwych Secretaries Limited as a secretary on 27 November 2015
04 Nov 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
03 Sep 2015 CH04 Secretary's details changed for Aldwych Secretaries Limited on 3 September 2015
03 Sep 2015 AD01 Registered office address changed from Abacus House 33 Gutter Lane London EC2V 8AR to 125 Wood Street London EC2V 7AW on 3 September 2015
03 Jan 2015 AA Full accounts made up to 30 June 2014
10 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Nov 2014 CH04 Secretary's details changed for Aldwych Secretaries Limited on 19 September 2014
16 Dec 2013 AD01 Registered office address changed from 6Th Floor Aldwych House 81 Aldwych London WC2B 4RP on 16 December 2013
06 Dec 2013 AA Full accounts made up to 30 June 2013
24 Sep 2013 AR01 Annual return made up to 20 September 2013
Statement of capital on 2013-09-24
  • GBP 1
15 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2013
15 Jul 2013 TM01 Termination of appointment of Joseph Kanarek as a director
11 Jan 2013 AA Full accounts made up to 30 June 2012
11 Jan 2013 TM01 Termination of appointment of Julie Krasin as a director
23 Oct 2012 AR01 Annual return made up to 24 September 2012
13 Sep 2012 AP01 Appointment of Manoj Bhagubhai Patel as a director
13 Sep 2012 AP01 Appointment of Karen Corran as a director
23 Apr 2012 AA Full accounts made up to 30 June 2011
18 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
20 Jun 2011 MISC Section 519
15 Jun 2011 MISC Auditor's resignation
04 Mar 2011 AA Full accounts made up to 30 June 2010
12 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders