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HANSTEEN SALTLEY NOMINEE NO.1 LIMITED

Company number 09253092

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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 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	View PDF Director's details changed for Mr Morgan Lewis Jones on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	View PDF Director's details changed for Mr James Mark Havery on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	View PDF Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014	View PDF Director's details changed for Mr Derek Kevin Heathwood on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	View PDF Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL United Kingdom to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014 - link opens in a new window - 1 page (1 page)
19 Nov 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreements 31/10/2014	View PDF Resolutions RES13 ‐ Agreements 31/10/2014 - link opens in a new window - 4 pages (4 pages)
13 Nov 2014	MR01	Registration of charge 092530920001, created on 31 October 2014	View PDF Registration of charge 092530920001, created on 31 October 2014 - link opens in a new window - 47 pages (47 pages)
10 Oct 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-10-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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