HANSENGROUP LIMITED

Company number 02802131

Date	Type	Description	View / Download
26 Apr 2002	363s	Return made up to 22/03/02; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
24 Jan 2002	AA	Group of companies' accounts made up to 30 June 2001	(22 pages)
16 Oct 2001	288b	Secretary resigned	(1 page)
16 Oct 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	363s	Return made up to 22/03/01; full list of members	(6 pages)
10 Nov 2000	AA	Full group accounts made up to 30 June 2000	(23 pages)
04 May 2000	363s	Return made up to 22/03/00; full list of members	(6 pages)
09 Nov 1999	AA	Full group accounts made up to 30 June 1999	(23 pages)
18 Apr 1999	363s	Return made up to 22/03/99; full list of members	(6 pages)
08 Mar 1999	AA	Full group accounts made up to 30 June 1998	(23 pages)
22 Feb 1999	288a	New secretary appointed	(2 pages)
22 Feb 1999	288b	Secretary resigned	(1 page)
22 Feb 1999	288b	Director resigned	(1 page)
25 Aug 1998	AUD	Auditor's resignation	(1 page)
14 Aug 1998	CERTNM	Company name changed H.S.H. holdings uk LIMITED\certificate issued on 17/08/98	(2 pages)
27 Apr 1998	363s	Return made up to 22/03/98; no change of members 363(287) ‐ Registered office changed on 27/04/98 363(353) ‐ Location of register of members address changed	(4 pages)
02 Jan 1998	AA	Full group accounts made up to 30 June 1997	(25 pages)
15 May 1997	363s	Return made up to 22/03/97; full list of members	(6 pages)
03 Feb 1997	AA	Full group accounts made up to 30 June 1996	(23 pages)
24 Oct 1996	363s	Return made up to 22/03/96; no change of members 363(353) ‐ Location of register of members address changed	(6 pages)
29 Nov 1995	AA	Full group accounts made up to 30 June 1995	(23 pages)
06 Jul 1995	288	Director resigned	(2 pages)
03 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
03 Jul 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)