19 AND 20 HANS PLACE LIMITED

Company number 05942806

Date	Type	Description	View / Download
12 Oct 2015	CH04	Secretary's details changed for Michaelides Warner & Co Limited on 12 October 2015	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages) Download iXBRL
20 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1	(4 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
18 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 1	(4 pages)
25 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(4 pages)
29 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
29 Sep 2010	AR01	Annual return made up to 21 September 2010 with full list of shareholders	(4 pages)
21 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
09 Jun 2010	AA01	Previous accounting period extended from 30 September 2009 to 31 December 2009	(1 page)
09 Nov 2009	AD01	Registered office address changed from 19 and 20 Hans Place London SW1X 0EP on 9 November 2009	(1 page)
23 Oct 2009	AR01	Annual return made up to 21 September 2009 with full list of shareholders	(3 pages)
08 Oct 2009	AP04	Appointment of Michaelides Warner & Co Ltd as a secretary	(1 page)
07 May 2009	AA	Total exemption small company accounts made up to 30 September 2008	(7 pages)
17 Feb 2009	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
06 Feb 2009	288b	Appointment terminated secretary justin roche	(1 page)
06 Feb 2009	288b	Appointment terminated director uanco LIMITED	(1 page)
06 Feb 2009	288a	Director appointed robert horner	(2 pages)
02 Feb 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
02 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Dec 2008	363a	Return made up to 21/09/08; full list of members	(5 pages)
05 Dec 2008	353	Location of register of members	(1 page)