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23 HANS PLACE MANAGEMENT COMPANY LIMITED

Company number 05006109

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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)
15 Nov 2005 AA Total exemption small company accounts made up to 31 January 2005
05 Apr 2005 288a New secretary appointed
05 Apr 2005 363s Return made up to 05/01/05; full list of members
05 Apr 2005 363(288) Director resigned
28 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
23 Mar 2004 288b Director resigned
23 Mar 2004 288b Secretary resigned
23 Mar 2004 288a New secretary appointed
23 Mar 2004 MA Memorandum and Articles of Association
23 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2004 287 Registered office changed on 16/03/04 from: 235 old marylebone road london NW1 5QT
08 Mar 2004 CERTNM Company name changed basenear LIMITED\certificate issued on 08/03/04
05 Jan 2004 NEWINC Incorporation