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HANGREEN LIMITED

Company number 03079788

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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)
14 Aug 2002 288a New director appointed
21 May 2002 AA Full accounts made up to 31 December 2001
15 Aug 2001 363s Return made up to 14/07/01; full list of members
10 Jul 2001 AA Full accounts made up to 31 December 2000
29 Aug 2000 363s Return made up to 14/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Aug 2000 AA Full accounts made up to 31 December 1999
15 Feb 2000 395 Particulars of mortgage/charge
10 Sep 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
08 Sep 1999 363s Return made up to 14/07/99; full list of members
  • 363(288) ‐ Director's particulars changed
20 Aug 1999 AA Full accounts made up to 31 December 1998
11 Jan 1999 288b Secretary resigned
11 Jan 1999 288a New secretary appointed
17 Aug 1998 363s Return made up to 14/07/98; no change of members
14 Apr 1998 AA Full accounts made up to 31 December 1997
12 Aug 1997 88(2)R Ad 01/08/97--------- £ si 200000@1=200000 £ ic 465143/665143
12 Aug 1997 123 Nc inc already adjusted 01/08/97
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Aug 1997 363s Return made up to 14/07/97; no change of members
  • 363(288) ‐ Director resigned
04 Aug 1997 AAMD Amended full accounts made up to 31 December 1996
10 Jun 1997 395 Particulars of mortgage/charge
05 Jun 1997 AA Full accounts made up to 31 December 1996
02 Sep 1996 363s Return made up to 14/07/96; full list of members
20 Dec 1995 288 New director appointed
19 Dec 1995 395 Particulars of mortgage/charge