HSHANSEN LTD

Company number 05643557

Date	Type	Description	View / Download
07 Apr 2011	AR01	Annual return made up to 2 December 2010 with full list of shareholders	(3 pages)
05 Apr 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
06 Dec 2010	AA	Full accounts made up to 30 June 2010	(17 pages)
01 Sep 2010	TM01	Termination of appointment of Kirsten Andersen as a director	(1 page)
25 Jun 2010	AUD	Auditor's resignation	(1 page)
21 Jun 2010	AD01	Registered office address changed from the Spinney New Platt Lane Cranage Crewe CW4 8HS on 21 June 2010	(2 pages)
15 Feb 2010	AR01	Annual return made up to 2 December 2009 with full list of shareholders	(4 pages)
15 Feb 2010	CH01	Director's details changed for Mrs Kirsten Kolby Andersen on 2 December 2009	(2 pages)
15 Feb 2010	CH01	Director's details changed for Mr Tomas Bur Andersen on 2 December 2009	(2 pages)
14 Sep 2009	AA	Accounts for a small company made up to 30 June 2009	(7 pages)
09 May 2009	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
27 Apr 2009	CERTNM	Company name changed danish vision LIMITED\certificate issued on 29/04/09	(2 pages)
26 Mar 2009	363a	Return made up to 02/12/08; full list of members	(4 pages)
25 Mar 2009	288c	Director and secretary's change of particulars / tomas andersen / 22/12/2007	(2 pages)
06 Oct 2008	AA	Accounts for a small company made up to 30 June 2008	(7 pages)
06 Oct 2008	225	Accounting reference date shortened from 30/09/2008 to 30/06/2008	(1 page)
15 Sep 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
14 Jul 2008	225	Accounting reference date shortened from 31/12/2007 to 30/09/2007	(1 page)
16 Apr 2008	363a	Return made up to 02/12/07; full list of members	(4 pages)
02 Jan 2008	288a	New director appointed	(2 pages)
02 Jan 2008	288b	Director resigned	(1 page)
22 Dec 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
14 Dec 2007	287	Registered office changed on 14/12/07 from: 39A manchester road knutsford cheshire WA16 0LY	(1 page)
02 Oct 2007	395	Particulars of mortgage/charge	(3 pages)