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HANSTEEN OBP LIMITED

Company number 05360848

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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)
22 Sep 2010 TM01 Termination of appointment of Katherine Spencer as a director
22 Sep 2010 TM01 Termination of appointment of James Spencer as a director
11 Feb 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 10/02/09; full list of members
17 Sep 2008 AA Full accounts made up to 31 March 2008
10 Apr 2008 288b Appointment terminated director jayne silcock
04 Mar 2008 363a Return made up to 10/02/08; full list of members
09 Sep 2007 AA Full accounts made up to 31 March 2007
22 Aug 2007 287 Registered office changed on 22/08/07 from: spencer house millbrook business park mill lan rainford st helens WA11 8LZ
28 Feb 2007 363s Return made up to 10/02/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2006 AA Full accounts made up to 31 March 2006
14 Jun 2006 288b Director resigned
13 Jun 2006 225 Accounting reference date extended from 28/02/06 to 31/03/06
10 Mar 2006 363s Return made up to 10/02/06; full list of members
18 Jan 2006 288a New director appointed
13 Jan 2006 288b Director resigned
14 Dec 2005 288b Secretary resigned
14 Dec 2005 288a New secretary appointed
31 May 2005 287 Registered office changed on 31/05/05 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 May 2005 CERTNM Company name changed broomco (3707) LIMITED\certificate issued on 25/05/05
11 May 2005 395 Particulars of mortgage/charge
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed
22 Apr 2005 288a New director appointed