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HANSTEEN (GENERAL PARTNER 2) LIMITED

Company number 08318099

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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)
03 Nov 2015	MR04	Satisfaction of charge 083180990006 in full	View PDF Satisfaction of charge 083180990006 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990007 in full	View PDF Satisfaction of charge 083180990007 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990008 in full	View PDF Satisfaction of charge 083180990008 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990009 in full	View PDF Satisfaction of charge 083180990009 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990010 in full	View PDF Satisfaction of charge 083180990010 in full - link opens in a new window - 4 pages (4 pages)
03 Nov 2015	MR04	Satisfaction of charge 083180990011 in full	View PDF Satisfaction of charge 083180990011 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
06 Jul 2015	TM01	Termination of appointment of Nicholas John Fermor Mansley as a director on 1 July 2015	View PDF Termination of appointment of Nicholas John Fermor Mansley as a director on 1 July 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AP03	Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015	View PDF Appointment of Mrs Teresa Jane Furmston as a secretary on 17 June 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 53 pages (53 pages)
18 Feb 2015	TM02	Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015	View PDF Termination of appointment of Sarah Michaella Hornbuckle as a secretary on 18 February 2015 - link opens in a new window - 1 page (1 page)
30 Dec 2014	CH01	Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014	View PDF Director's details changed for Ms Janine Anne Mcdonald on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Morgan Lewis Jones on 6 December 2014	View PDF Director's details changed for Mr Morgan Lewis Jones on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Mark Douglas Ovens on 6 December 2014	View PDF Director's details changed for Mr Mark Douglas Ovens on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr James Mark Havery on 6 December 2014	View PDF Director's details changed for Mr James Mark Havery on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
30 Dec 2014	CH01	Director's details changed for Mr Richard Phillip Lowes on 6 December 2014	View PDF Director's details changed for Mr Richard Phillip Lowes on 6 December 2014 - link opens in a new window - 2 pages (2 pages)
23 Dec 2014	MR01	Registration of charge 083180990014, created on 19 December 2014	View PDF Registration of charge 083180990014, created on 19 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Dec 2014	MR01	Registration of charge 083180990013, created on 10 December 2014	View PDF Registration of charge 083180990013, created on 10 December 2014 - link opens in a new window - 12 pages (12 pages)
11 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 125,000	View PDF Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 125,000 - link opens in a new window - 10 pages (10 pages)
05 Dec 2014	AD01	Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014	View PDF Registered office address changed from 6Th Floor Clarendon House 12 Clifford Street London W1S 2LL to 1St Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL on 5 December 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	MR01	Registration of charge 083180990012, created on 31 October 2014	View PDF Registration of charge 083180990012, created on 31 October 2014 - link opens in a new window - 12 pages (12 pages)
13 Nov 2014	MR01	Registration of charge 083180990010, created on 31 October 2014	View PDF Registration of charge 083180990010, created on 31 October 2014 - link opens in a new window - 13 pages (13 pages)
13 Nov 2014	MR01	Registration of charge 083180990011, created on 5 November 2014	View PDF Registration of charge 083180990011, created on 5 November 2014 - link opens in a new window - 12 pages (12 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 22 July 2014 GBP 125,000	View PDF Statement of capital following an allotment of shares on 22 July 2014 GBP 125,000 - link opens in a new window - 3 pages (3 pages)
26 Jun 2014	MR01	Registration of charge 083180990009	View PDF Registration of charge 083180990009 - link opens in a new window - 12 pages (12 pages)

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