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HANSTEEN STC LIMITED

Company number 04839441

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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)
12 Jan 2012 TM01 Termination of appointment of Merriel Johnson as a director
12 Jan 2012 TM01 Termination of appointment of Andrew Mcfarlane as a director
12 Jan 2012 AP03 Appointment of Sarah Michaella Hornbuckle as a secretary
12 Jan 2012 AD01 Registered office address changed from Nexus House Nexus Randles Road Knowsley L34 9HX on 12 January 2012
12 Jan 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
10 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2012 AA Full accounts made up to 31 March 2011
06 Jan 2012 CERTNM Company name changed spencer trade counters LIMITED\certificate issued on 06/01/12
  • RES15 ‐ Change company name resolution on 2011-12-21
06 Jan 2012 CONNOT Change of name notice
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jan 2012 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 5
03 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
02 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 3
27 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 July 2003
  • GBP 198
27 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
23 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 2
16 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 10/06/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2011 AP01 Appointment of Mr Andrew James Mcfarlane as a director
05 Apr 2011 AA Full accounts made up to 31 March 2010
22 Sep 2010 TM01 Termination of appointment of Katherine Spencer as a director
22 Sep 2010 TM01 Termination of appointment of James Spencer as a director
17 Aug 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
03 Aug 2009 AA Full accounts made up to 31 March 2009