HANSON PARTNERS LIMITED

Company number 05349435

Date	Type	Description	View / Download
16 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement section 175(5) 12/01/2009	(2 pages)
31 Mar 2008	AA	Group of companies' accounts made up to 28 February 2007	(35 pages)
19 Feb 2008	363a	Return made up to 01/02/08; full list of members	(3 pages)
21 Jan 2008	288a	New director appointed	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
01 Aug 2007	AUD	Auditor's resignation	(1 page)
16 Jul 2007	AA	Full accounts made up to 28 February 2006	(42 pages)
13 Mar 2007	288a	New secretary appointed;new director appointed	(1 page)
13 Mar 2007	288b	Secretary resigned	(1 page)
08 Mar 2007	363a	Return made up to 01/02/07; full list of members	(3 pages)
24 May 2006	288b	Secretary resigned;director resigned	(1 page)
24 May 2006	288a	New secretary appointed	(2 pages)
10 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 2@1=2 £ ic 191110/191112	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 24/02/06	(1 page)
13 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
13 Mar 2006	RESOLUTIONS	Resolutions RES13 ‐ Sect 320 19/02/06
13 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
01 Mar 2006	363s	Return made up to 01/02/06; full list of members	(8 pages)
11 Nov 2005	288b	Director resigned	(1 page)
15 Jun 2005	CERTNM	Company name changed acapulco leeds LIMITED\certificate issued on 15/06/05	(2 pages)
31 May 2005	288a	New director appointed	(3 pages)
31 May 2005	288a	New director appointed	(3 pages)

Previous

• 1
• 2
• 3

Next