HANSCOMB EUROPE LIMITED

Company number 03896620

Date	Type	Description	View / Download
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
23 Dec 2003	288b	Director resigned	(1 page)
22 Nov 2003	288c	Director's particulars changed	(1 page)
22 Nov 2003	288c	Director's particulars changed	(1 page)
22 Nov 2003	288c	Director's particulars changed	(1 page)
21 Nov 2003	288a	New secretary appointed	(2 pages)
21 Nov 2003	288a	New secretary appointed	(2 pages)
13 Aug 2003	288a	New director appointed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
13 Aug 2003	288a	New director appointed	(1 page)
28 May 2003	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2003	363s	Return made up to 20/12/02; full list of members 363(288) ‐ Director resigned	(9 pages)
11 Apr 2003	225	Accounting reference date extended from 30/09/02 to 31/03/03	(1 page)
04 Sep 2002	287	Registered office changed on 04/09/02 from: 5 upper belgrave street london SW1X 8BD	(1 page)
01 Aug 2002	AA	Accounts for a small company made up to 30 September 2001	(7 pages)
27 Jan 2002	363s	Return made up to 20/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
11 Jun 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
06 Jun 2001	363s	Return made up to 20/12/00; full list of members	(8 pages)
03 Apr 2001	288a	New director appointed	(2 pages)
26 Jun 2000	395	Particulars of mortgage/charge	(3 pages)
25 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
21 Feb 2000	CERTNM	Company name changed coleslaw 458 LIMITED\certificate issued on 22/02/00	(2 pages)
21 Feb 2000	288b	Secretary resigned	(1 page)
21 Feb 2000	288a	New director appointed	(2 pages)
21 Feb 2000	288a	New director appointed	(2 pages)