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HANSTEEN GERMANY RESIDENTIAL LIMITED

Company number 05709596

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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)
11 May 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 14/02/09; full list of members
08 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Sep 2008 AA Full accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 14/02/08; full list of members; amend
14 Feb 2008 363a Return made up to 14/02/08; full list of members
04 Feb 2008 88(2)R Ad 31/12/07--------- £ si 4000000@1=4000000 £ ic 6000000/10000000
17 Apr 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 14/02/07; full list of members
14 Feb 2007 88(2)R Ad 29/12/06--------- £ si 5999999@1=5999999 £ ic 2/6000001
14 Feb 2007 123 Nc inc already adjusted 29/12/06
14 Feb 2007 MEM/ARTS Memorandum and Articles of Association
14 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Mar 2006 225 Accounting reference date shortened from 28/02/07 to 31/12/06
14 Feb 2006 NEWINC Incorporation