HANSON INVESTMENTS (BALEARES) LIMITED

Company number 05852881

Date	Type	Description	View / Download
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
24 Jun 2013	AD02	Register inspection address has been changed from Constitutional House 8a Station Road Hinckley Leicestershire England LE10 1AW	(1 page)
13 Nov 2012	AD01	Registered office address changed from Office No 8 Constitutional House 8a Station Road Hinckley Leicestershire LE10 1AW on 13 November 2012	(1 page)
01 Nov 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
27 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
08 Jul 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(5 pages)
08 Jul 2011	AD04	Register(s) moved to registered office address	(1 page)
15 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(9 pages)
03 Sep 2010	SH01	Statement of capital following an allotment of shares on 16 August 2010 EUR 300,700.80	(5 pages)
26 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares	(1 page)
26 Aug 2010	SH14	Redenomination of shares. Statement of capital 6 August 2010	(4 pages)
08 Jul 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
08 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Jul 2010	AD02	Register inspection address has been changed	(1 page)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(6 pages)
30 Jun 2009	363a	Return made up to 21/06/09; full list of members	(3 pages)
17 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
23 Jun 2008	88(2)	Capitals not rolled up	(2 pages)
23 Jun 2008	363a	Return made up to 21/06/08; full list of members	(3 pages)
10 Jun 2008	287	Registered office changed on 10/06/2008 from 1ST floor 140 castle street hinckley leicestershire LE10 1DD	(1 page)
19 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(6 pages)
03 Sep 2007	363s	Return made up to 21/06/07; full list of members	(6 pages)
01 Sep 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)