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WHANSEN LIMITED

Company number 06019594

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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)
05 Feb 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
13 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Marius Wergeland Hansen on 6 January 2010
11 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Dec 2008 363a Return made up to 05/12/08; full list of members
18 Dec 2008 288a Secretary appointed ms isabella herdeis
18 Dec 2008 288b Appointment terminated secretary emma macfarlane
18 Dec 2008 AA Total exemption small company accounts made up to 31 October 2007
18 Sep 2008 225 Accounting reference date shortened from 31/12/2007 to 31/10/2007
16 Apr 2008 288c Director's change of particulars / marius hansen / 16/04/2008
16 Apr 2008 363a Return made up to 05/12/07; full list of members
16 Apr 2008 287 Registered office changed on 16/04/2008 from flat 2 62 lambs conduit street london WC1N 3LW united kingdom
16 Apr 2008 287 Registered office changed on 16/04/2008 from flat 12, jubet court 124-126 green lanes london N16 9ED
05 Dec 2006 NEWINC Incorporation