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HEYMANN HANSA HAMBURG LIMITED

Company number 01851372

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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)
20 Aug 2013 AR01 Annual return made up to 3 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20
19 Apr 2013 AP02 Appointment of St Elisabeth Foundation Limited as a director
09 Apr 2013 TM01 Termination of appointment of Gerald Freely as a director
14 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
06 Jul 2012 AR01 Annual return made up to 3 July 2012 with full list of shareholders
06 Jul 2012 CH01 Director's details changed for Dominic Peter Freely on 6 July 2012
30 Apr 2012 AP01 Appointment of Philip Thomas Freely as a director
24 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
22 Jul 2011 AR01 Annual return made up to 3 July 2011 with full list of shareholders
20 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Jul 2010 AR01 Annual return made up to 3 July 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 30 September 2009
19 Feb 2010 AA01 Previous accounting period extended from 31 August 2009 to 30 September 2009
17 Jul 2009 363a Return made up to 03/07/09; full list of members
24 Mar 2009 AA Total exemption small company accounts made up to 31 August 2008
15 Jul 2008 363s Return made up to 03/07/08; no change of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
22 Jul 2007 363s Return made up to 03/07/07; no change of members
05 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
13 Jul 2006 363s Return made up to 03/07/06; full list of members
24 Apr 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Jul 2005 363s Return made up to 03/07/05; full list of members
20 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
23 Jun 2004 363s Return made up to 03/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Mar 2004 AA Total exemption small company accounts made up to 31 August 2003