HESSEN NASSAUISCHE GRUNDBESITZ LIMITED

Company number 05070350

Date	Type	Description	View / Download
16 Apr 2012	CH03	Secretary's details changed for Eric Glatt on 7 September 2011	(1 page)
16 Apr 2012	CH03	Secretary's details changed for Eric Glatt on 1 January 2011	(2 pages)
16 Apr 2012	AD01	Registered office address changed from Cheney & Co Chartered Accountants 310 Wellingborough Road Northampton NN1 4EP on 16 April 2012	(1 page)
12 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
13 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
31 May 2011	AD01	Registered office address changed from 8 Kings Road Arcade Chambers Clifton Bristol BS8 4AB on 31 May 2011	(2 pages)
05 May 2011	AR01	Annual return made up to 8 April 2011 with full list of shareholders	(4 pages)
05 May 2011	CH01	Director's details changed for Cd Matthias Buttersack on 1 January 2011	(2 pages)
05 May 2011	CH03	Secretary's details changed for Eric Glatt Von Niessen on 1 January 2011	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
27 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
06 May 2010	AR01	Annual return made up to 8 April 2010 with full list of shareholders	(4 pages)
06 May 2010	CH01	Director's details changed for Matthias Buttersack on 1 January 2010	(2 pages)
18 Sep 2009	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
18 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(1 page)
01 May 2009	363a	Return made up to 08/04/09; full list of members	(3 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
02 May 2008	363a	Return made up to 08/04/08; full list of members	(3 pages)
04 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
04 Oct 2007	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
26 Apr 2007	363a	Return made up to 08/04/07; full list of members	(2 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288b	Secretary resigned	(1 page)
26 May 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)

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