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HANSTEEN OFFICE & RETAIL LIMITED

Company number 08560428

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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)
09 Aug 2013	MR01	Registration of charge 085604280001	View PDF Registration of charge 085604280001 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280005	View PDF Registration of charge 085604280005 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280002	View PDF Registration of charge 085604280002 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280003	View PDF Registration of charge 085604280003 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280004	View PDF Registration of charge 085604280004 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280006	View PDF Registration of charge 085604280006 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280013	View PDF Registration of charge 085604280013 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280008	View PDF Registration of charge 085604280008 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280009	View PDF Registration of charge 085604280009 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280010	View PDF Registration of charge 085604280010 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280014	View PDF Registration of charge 085604280014 - link opens in a new window - 14 pages (14 pages)
09 Aug 2013	MR01	Registration of charge 085604280007	View PDF Registration of charge 085604280007 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280018	View PDF Registration of charge 085604280018 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280011	View PDF Registration of charge 085604280011 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280012	View PDF Registration of charge 085604280012 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280015	View PDF Registration of charge 085604280015 - link opens in a new window - 13 pages (13 pages)
09 Aug 2013	MR01	Registration of charge 085604280017	View PDF Registration of charge 085604280017 - link opens in a new window - 12 pages (12 pages)
09 Aug 2013	MR01	Registration of charge 085604280016	View PDF Registration of charge 085604280016 - link opens in a new window - 13 pages (13 pages)
06 Aug 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/07/2013 and has an allotment date of 16/07/2013	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 16/07/2013 and has an allotment date of 16/07/2013 - link opens in a new window - 6 pages (6 pages)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 35,000,000 ANNOTATION A Second Filed SH01 was registered on 06/08/2013	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 35,000,000 ANNOTATION A Second Filed SH01 was registered on 06/08/2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	CERTNM	Company name changed hansteen offices LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution	View PDF Company name changed hansteen offices LIMITED\certificate issued on 16/07/13 RES15 ‐ Change company name resolution on 2013-07-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
11 Jun 2013	AA01	Current accounting period shortened from 30 June 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 June 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
07 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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