HANSA-FLEX UK LTD

Company number 01775369

Date	Type	Description	View / Download
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(5 pages)
07 Nov 2012	AD04	Register(s) moved to registered office address	(1 page)
18 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
06 Aug 2012	SH01	Statement of capital following an allotment of shares on 31 July 2012 GBP 200,000	(4 pages)
07 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(5 pages)
06 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
08 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(5 pages)
29 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 8	(9 pages)
18 Aug 2010	SH01	Statement of capital following an allotment of shares on 30 June 2010 GBP 100,000	(4 pages)
06 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
06 May 2010	AA01	Previous accounting period shortened from 30 April 2010 to 31 December 2009	(1 page)
05 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
04 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
14 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
11 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(5 pages)
11 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
11 Nov 2009	AD02	Register inspection address has been changed	(1 page)
11 Nov 2009	AP03	Appointment of Mr Karl Adam Shaw as a secretary	(1 page)
11 Nov 2009	AP01	Appointment of Mr Gary Vincent Shaw as a director	(2 pages)
11 Nov 2009	TM02	Termination of appointment of Mark Bristow as a secretary	(1 page)
11 Nov 2009	TM01	Termination of appointment of Mark Bristow as a director	(1 page)
05 Nov 2009	AD01	Registered office address changed from 510 Ipswich Road Slough SL1 4EP on 5 November 2009	(1 page)
06 Nov 2008	363a	Return made up to 06/11/08; full list of members	(3 pages)
06 Nov 2008	288c	Secretary's change of particulars / mark bristow / 01/04/2008	(1 page)
24 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)