HANSTEEN LAND LIMITED

Company number 05652848

Date	Type	Description	View / Download
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(9 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(24 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jan 2012	CH01	Director's details changed for Ian Richard Watson on 11 January 2012	(2 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 10,808,212	(3 pages)
13 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 December 2011 GBP 19,191,789	(3 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
13 Jan 2012	CH01	Director's details changed for Morgan Lewis Jones on 11 January 2012	(2 pages)
13 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(7 pages)
31 Oct 2011	AP01	Appointment of Mr Derek Kevin Heathwood as a director	(2 pages)
13 Oct 2011	AP03	Appointment of Mrs Sarah Michaella Hornbuckle as a secretary	(1 page)
13 Oct 2011	TM02	Termination of appointment of Richard Lowes as a secretary	(1 page)
12 Jul 2011	AP01	Appointment of Janine Anne Mcdonald as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Mark Douglas Ovens as a director	(3 pages)
12 Jul 2011	AP01	Appointment of Richard Phillip Lowes as a director	(3 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
26 Jan 2011	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
11 May 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
11 Mar 2010	AD01	Registered office address changed from 1 Berkeley Street London W1J 8DJ United Kingdom on 11 March 2010	(1 page)
15 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(5 pages)
11 May 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
17 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
17 Dec 2008	190	Location of debenture register	(1 page)
17 Dec 2008	353	Location of register of members	(1 page)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 1 berkeley street mayfair london W1J 8DJ	(1 page)