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HANSFORD SENSORS LIMITED

Company number 05964260

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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)
14 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 1,000
11 Oct 2013 AP03 Appointment of Mr Simon Barber as a secretary
11 Oct 2013 TM02 Termination of appointment of Nunn Hayward Associates Limited as a secretary
02 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
07 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
25 May 2011 SH10 Particulars of variation of rights attached to shares
23 May 2011 SH08 Change of share class name or designation
23 May 2011 TM01 Termination of appointment of Suzanne Pearl as a director
23 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
15 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 CH01 Director's details changed for Simon Barber on 23 March 2010
25 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
12 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Oct 2008 363a Return made up to 11/10/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
28 Dec 2007 88(2)R Ad 07/12/07--------- £ si 999@1=999 £ ic 1/1000
14 Dec 2007 288a New director appointed
14 Dec 2007 288a New director appointed
14 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2007 363a Return made up to 11/10/07; full list of members
16 Nov 2006 395 Particulars of mortgage/charge