HANS CRESCENT (2009) LIMITED

Company number 02622560

Date	Type	Description	View / Download
27 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
27 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 2	(3 pages)
21 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	(3 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 January 2013	(6 pages)
17 Apr 2013	CH01	Director's details changed for Mr Shane Gavin Frederic Armitage on 16 April 2013	(2 pages)
04 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(3 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 January 2012	(6 pages)
16 Nov 2011	AD01	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA on 16 November 2011	(1 page)
27 Jun 2011	AR01	Annual return made up to 20 June 2011 with full list of shareholders	(3 pages)
28 Apr 2011	CH01	Director's details changed for Mr Shane Armitage on 28 April 2011	(2 pages)
25 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(6 pages)
12 Aug 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
06 Aug 2010	AD01	Registered office address changed from 17 Elden House 90 Sloane Avenue London SW3 3EA United Kingdom on 6 August 2010	(2 pages)
03 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(3 pages)
02 Aug 2010	AD01	Registered office address changed from 17 Elden House 90 Sloane Square London SW3 3EA on 2 August 2010	(1 page)
13 May 2010	AP01	Appointment of Shane Armitage as a director	(2 pages)
02 Oct 2009	225	Accounting reference date extended from 31/08/2009 to 31/01/2010	(1 page)
02 Oct 2009	287	Registered office changed on 02/10/2009 from c/o london & cleveland holdings LTD 2ND floor craven house station road godalming surrey GU7 1EX	(1 page)
03 Sep 2009	288b	Appointment terminated secretary slc registrars LIMITED	(1 page)
03 Sep 2009	288b	Appointment terminated director andrew higgitt	(1 page)
03 Sep 2009	288b	Appointment terminated director nigel constantine	(1 page)
30 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
09 Jul 2009	363a	Return made up to 20/06/08; full list of members; amend	(5 pages)
26 Jun 2009	363a	Return made up to 20/06/07; full list of members; amend	(5 pages)
26 Jun 2009	363a	Return made up to 20/06/06; full list of members; amend	(5 pages)