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18-20 HANS ROAD LIMITED

Company number 04244368

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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)
10 Sep 2008 353 Location of register of members
10 Sep 2008 190 Location of debenture register
11 Aug 2008 287 Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX
05 Aug 2008 287 Registered office changed on 05/08/2008 from dvs house, spring villa park spring villa road edgware middlesex HA8 7EB
09 Oct 2007 AA Accounts for a dormant company made up to 31 July 2007
09 Oct 2007 AA Accounts for a dormant company made up to 31 July 2006
20 Aug 2007 363a Return made up to 02/07/07; full list of members
20 Aug 2007 190 Location of debenture register
20 Aug 2007 353 Location of register of members
20 Aug 2007 287 Registered office changed on 20/08/07 from: dvs house spring villa road edgware middlesex HA8 7EB
31 Jul 2007 288a New secretary appointed
31 Jul 2007 287 Registered office changed on 31/07/07 from: 18 hans road london SW3 1RT
14 Mar 2007 288b Secretary resigned
14 Mar 2007 287 Registered office changed on 14/03/07 from: 39 gordon place london W8 4JF
10 Nov 2006 363a Return made up to 02/07/06; full list of members
19 Sep 2005 363a Return made up to 02/07/05; full list of members
15 Sep 2005 288a New director appointed
15 Sep 2005 287 Registered office changed on 15/09/05 from: 82 clerkenwell road london EC1M 5RF
15 Sep 2005 288b Director resigned
22 Aug 2005 AA Accounts for a dormant company made up to 31 July 2005
22 Jun 2005 AA Accounts for a dormant company made up to 31 July 2004
30 Sep 2004 363s Return made up to 02/07/04; full list of members
  • 363(287) ‐ Registered office changed on 30/09/04
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
14 Oct 2003 AA Accounts for a dormant company made up to 31 July 2003
10 Jul 2003 363s Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director resigned
24 May 2003 AA Accounts for a dormant company made up to 31 July 2002