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HANWAY HEIGHTS LIMITED

Company number 06923468

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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)
30 Aug 2011 AP01 Appointment of Mr Thorsten Schumacher as a director
09 Aug 2011 TM01 Termination of appointment of Timothy Haslam as a director
01 Jul 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Mr Stephan Mallmann on 3 June 2011
02 Mar 2011 AA Full accounts made up to 30 June 2010
28 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
24 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 4
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 3
23 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
30 Jun 2010 AD03 Register(s) moved to registered inspection location
30 Jun 2010 CH03 Secretary's details changed for Mr Mark Ashley Thomas on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Peter Nicholas Watson on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Richard Daniel Mansell on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Jeremy Jack Thomas on 3 June 2010
30 Jun 2010 AD02 Register inspection address has been changed
30 Jun 2010 CH01 Director's details changed for Mr Stephan Mallmann on 3 June 2010
30 Jun 2010 CH01 Director's details changed for Mr Timothy Noah Heywood Haslam on 3 June 2010
03 Jun 2009 NEWINC Incorporation