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HANSEL HOUSE MANAGEMENT COMPANY LIMITED

Company number 01657107

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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)
21 Mar 1997 288b Secretary resigned
21 Mar 1997 288a New secretary appointed
21 Mar 1997 363s Annual return made up to 23/03/97
10 Apr 1996 AA Accounts for a small company made up to 31 December 1995
14 Mar 1996 363s Annual return made up to 23/03/96
20 Feb 1996 288 New director appointed
20 Feb 1996 288 Director resigned
09 May 1995 288 New director appointed
09 May 1995 288 New director appointed
16 Mar 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Mar 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Mar 1995 AA Accounts for a small company made up to 31 December 1994
15 Mar 1995 288 New director appointed
15 Mar 1995 363s Annual return made up to 23/03/95
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 AUD Auditor's resignation
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Request DocumentAuditor's resignation
29 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
29 Mar 1994 363s Annual return made up to 23/03/94
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Request DocumentAnnual return made up to 23/03/94
08 Apr 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
31 Mar 1993 363b Annual return made up to 23/03/93
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Request DocumentAnnual return made up to 23/03/93
01 Feb 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
03 Apr 1992 288 Secretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
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Request DocumentSecretary's particulars changed;secretary resigned;new secretary appointed;director's particulars changed;director resigned;new director appointed
02 Apr 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
02 Apr 1992 363a Annual return made up to 29/02/92
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Request DocumentAnnual return made up to 29/02/92
21 Mar 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990