HANS POELEN LIMITED

Company number 05975706

Date	Type	Description	View / Download
17 Nov 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(4 pages)
07 Mar 2014	AA	Full accounts made up to 31 December 2013	(1 page)
12 Nov 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 100	(4 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(1 page)
01 Nov 2012	AR01	Annual return made up to 23 October 2012 with full list of shareholders	(4 pages)
13 Jan 2012	AA	Total exemption small company accounts made up to 31 December 2011	(1 page)
14 Dec 2011	AR01	Annual return made up to 23 October 2011 with full list of shareholders	(4 pages)
02 Nov 2011	TM02	Termination of appointment of Dj & M Secretarial Services Limited as a secretary	(1 page)
02 Nov 2011	AP04	Appointment of Quaedvlieg Corporate Services Uk Limited as a secretary	(2 pages)
27 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(1 page)
10 Nov 2010	AR01	Annual return made up to 23 October 2010 with full list of shareholders	(14 pages)
13 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	(1 page)
27 Nov 2009	AR01	Annual return made up to 23 October 2009 with full list of shareholders	(9 pages)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2008	(1 page)
25 Aug 2009	AA	Total exemption small company accounts made up to 31 December 2007	(1 page)
21 Nov 2008	363a	Return made up to 23/10/08; full list of members	(5 pages)
09 May 2008	363a	Return made up to 23/10/07; full list of members	(5 pages)
29 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
22 Dec 2007	288a	New secretary appointed	(2 pages)
22 Dec 2007	287	Registered office changed on 22/12/07 from: northgate, alconbury, huntingdon, cambridgeshire, PE28 4WX	(1 page)
23 Oct 2006	NEWINC	Incorporation	(19 pages)