HANSENGROUP LIMITED

Company number 02802131

Date	Type	Description	View / Download
02 Apr 2009	363a	Return made up to 22/03/09; full list of members	(3 pages)
19 Jan 2009	88(2)	Ad 14/11/08\gbp si 100000@1=100000\gbp ic 1175002/1275002\	(2 pages)
19 Jan 2009	123	Nc inc already adjusted 14/11/08	(1 page)
19 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Sep 2008	88(2)	Ad 30/06/08\gbp si 100000@1=100000\gbp ic 1075002/1175002\	(2 pages)
12 Sep 2008	123	Nc inc already adjusted 30/06/08	(1 page)
12 Sep 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jun 2008	363a	Return made up to 22/03/08; full list of members	(3 pages)
23 Nov 2007	288b	Secretary resigned	(1 page)
23 Nov 2007	288a	New secretary appointed	(1 page)
21 Nov 2007	AA	Group of companies' accounts made up to 30 June 2007	(23 pages)
24 Apr 2007	363s	Return made up to 22/03/07; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Apr 2007	AA	Group of companies' accounts made up to 30 June 2006	(23 pages)
19 May 2006	287	Registered office changed on 19/05/06 from: boothfield , parkfield road knutsford cheshire WA16 8NP	(1 page)
28 Apr 2006	AA	Group of companies' accounts made up to 30 June 2005	(23 pages)
13 Apr 2006	363s	Return made up to 22/03/06; full list of members	(6 pages)
06 Jul 2005	288b	Secretary resigned	(1 page)
06 Jul 2005	288a	New secretary appointed	(2 pages)
20 Apr 2005	363s	Return made up to 22/03/05; full list of members	(6 pages)
13 Apr 2005	AA	Group of companies' accounts made up to 30 June 2004	(23 pages)
18 Jun 2004	AUD	Auditor's resignation	(1 page)
06 Apr 2004	AA	Group of companies' accounts made up to 30 June 2003	(23 pages)
26 Mar 2004	363s	Return made up to 22/03/04; full list of members	(6 pages)
09 Apr 2003	363s	Return made up to 22/03/03; full list of members	(6 pages)
30 Dec 2002	AA	Group of companies' accounts made up to 30 June 2002	(22 pages)