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HANSON INVESTMENTS (BALEARES) LIMITED

Company number 05852881

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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)
08 Jan 2016 AA Accounts for a small company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • EUR 300,700.8
28 Nov 2014 AA Accounts for a small company made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • EUR 300,700.8
23 Sep 2013 AA Accounts for a small company made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
24 Jun 2013 AD02 Register inspection address has been changed from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW
13 Nov 2012 AD01 Registered office address changed from Office No 8 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW on 13 November 2012
01 Nov 2012 AA Accounts for a small company made up to 31 December 2011
27 Jun 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
08 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
08 Jul 2011 AD04 Register(s) moved to registered office address
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Sep 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • EUR 300,700.80
26 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES 17 ‐ Resolution to redenominate shares
26 Aug 2010 SH14 Redenomination of shares. Statement of capital 6 August 2010
08 Jul 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
08 Jul 2010 AD03 Register(s) moved to registered inspection location
07 Jul 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jun 2009 363a Return made up to 21/06/09; full list of members
17 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 Jun 2008 88(2) Capitals not rolled up
23 Jun 2008 363a Return made up to 21/06/08; full list of members