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HANSTEEN OBP LIMITED

Company number 05360848

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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	AP01	Appointment of Ian Richard Watson as a director	View PDF Appointment of Ian Richard Watson as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	TM02	Termination of appointment of Philip Duckett as a secretary	View PDF Termination of appointment of Philip Duckett as a secretary - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Philip Duckett as a director	View PDF Termination of appointment of Philip Duckett as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Merriel Johnson as a director	View PDF Termination of appointment of Merriel Johnson as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	TM01	Termination of appointment of Andrew Mcfarlane as a director	View PDF Termination of appointment of Andrew Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AP03	Appointment of Sarah Michaella Hornbuckle as a secretary	View PDF Appointment of Sarah Michaella Hornbuckle as a secretary - link opens in a new window - 3 pages (3 pages)
12 Jan 2012	AD01	Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 12 January 2012	View PDF Registered office address changed from Nexus House Nexus Randles Road Knowsley Business Park Knowsley Merseyside L34 9HX on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA01	Previous accounting period shortened from 31 March 2012 to 31 December 2011	View PDF Previous accounting period shortened from 31 March 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
10 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Jan 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 16 pages (16 pages)
06 Jan 2012	CERTNM	Company name changed omega business park LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-21	View PDF Company name changed omega business park LIMITED\certificate issued on 06/01/12 RES15 ‐ Change company name resolution on 2011-12-21 - link opens in a new window - 3 pages (3 pages)
06 Jan 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
03 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 0.05	View PDF Statement of capital following an allotment of shares on 21 December 2011 GBP 0.05 - link opens in a new window - 4 pages (4 pages)
03 Jan 2012	SH01	Statement of capital following an allotment of shares on 21 December 2011 GBP 5
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
02 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 11 pages (11 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 13 pages (13 pages)
16 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/06/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Jun 2011	AP01	Appointment of Mr Andrew James Mcfarlane as a director	View PDF Appointment of Mr Andrew James Mcfarlane as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 15 pages (15 pages)
17 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	View PDF Annual return made up to 17 March 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Mar 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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