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HANSON ARCHITECTS LTD

Company number 04769278

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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)
19 May 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
06 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
04 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
16 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
30 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
27 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Nov 2010 SH06 Cancellation of shares. Statement of capital on 15 November 2010
  • GBP 100
15 Nov 2010 SH03 Purchase of own shares.
28 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Andrew Hanson on 17 May 2010
14 Nov 2009 AD01 Registered office address changed from Suite 3 1St Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR on 14 November 2009
07 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 17/05/09; full list of members
15 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
21 May 2008 363a Return made up to 17/05/08; full list of members
15 May 2008 88(2) Ad 01/03/08\gbp si 1@1=1\gbp ic 100/101\
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 May 2008 123 Gbp nc 1000/2000\01/03/08
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 May 2007 363a Return made up to 17/05/07; full list of members
25 May 2007 288c Director's particulars changed
25 May 2007 288c Secretary's particulars changed