HANSTEEN PROPERTY INVESTMENTS LIMITED

Company number 05652850

Date	Type	Description	View / Download
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	(27 pages)
26 Apr 2011	AR01	Annual return made up to 15 April 2011 with full list of shareholders	(5 pages)
11 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
11 May 2010	SH01	Statement of capital following an allotment of shares on 6 May 2010 GBP 10,000,000.00	(6 pages)
15 Apr 2010	AR01	Annual return made up to 15 April 2010 with full list of shareholders	(5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
14 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(8 pages)
14 Apr 2010	CERTNM	Company name changed hansteen developments LIMITED\certificate issued on 14/04/10 RES15 ‐ Change company name resolution on 2010-04-09	(3 pages)
14 Apr 2010	CONNOT	Change of name notice	(2 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)
09 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(8 pages)
17 Dec 2008	363a	Return made up to 13/12/08; full list of members	(3 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from 1 berkeley street mayfair london W1J 8DJ	(1 page)
17 Dec 2008	190	Location of debenture register	(1 page)
17 Dec 2008	353	Location of register of members	(1 page)
15 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(14 pages)
21 Dec 2007	363a	Return made up to 13/12/07; full list of members	(2 pages)
17 Apr 2007	AA	Full accounts made up to 31 December 2006	(17 pages)
13 Dec 2006	363a	Return made up to 13/12/06; full list of members	(2 pages)
27 Jan 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	288a	New secretary appointed	(2 pages)

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