| 15 Nov 2011 |
gazette |
Gazette Dissolved Voluntary
|
1 |
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| 02 Aug 2011 |
gazette |
Gazette Notice Voluntary
|
1 |
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| 25 Jul 2011 |
dissolution |
Dissolution Application Strike Off Company
|
3 |
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| 03 May 2011 |
annual-return |
Annual Return
|
4 |
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You are about to purchase a company document for "HANSEN YOUNG LIMITED", this will cost 1 document credit.
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| 31 Mar 2010 |
accounts |
Annual Accounts
|
5 |
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| 04 Feb 2010 |
officers |
Termination of appointment of secretary (Tina Young)
|
1 |
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| 03 Feb 2010 |
annual-return |
Annual Return
|
5 |
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| 02 Feb 2010 |
officers |
Change of particulars for director (Mr James Douglas Young)
|
2 |
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| 02 Feb 2010 |
officers |
Change of particulars for director (Mr Andrew John Linnell)
|
2 |
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| 01 Apr 2009 |
annual-return |
Return made up to 24/03/09; full list of members
|
3 |
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| 31 Mar 2009 |
address |
Registered office changed on 31/03/2009 from c/o c/o rayner essex tavistock house south tavistock square london WC1H 9LG
|
1 |
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| 05 Mar 2009 |
accounts |
Annual Accounts
|
6 |
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| 15 Jan 2009 |
officers |
Appointment Terminated Director colin smith
|
1 |
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| 15 Jan 2009 |
officers |
Appointment Terminated Director gary beaumont
|
1 |
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| 28 Aug 2008 |
mortgage |
Particulars of a mortgage or charge / charge no: 1
|
4 |
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|
| 27 Jun 2008 |
accounts |
Annual Accounts
|
4 |
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|
| 26 Jun 2008 |
annual-return |
Return made up to 24/03/08; full list of members
|
5 |
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| 19 Jun 2008 |
officers |
Secretary's Change of Particulars / tina young / 15/04/2004 / Title was: , now: mrs
|
1 |
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| 19 Jun 2008 |
officers |
Director's Change of Particulars / andrew linnell / 02/03/2008 / HouseName/Number was: 25-1, now: 25/1
|
1 |
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| 19 Jun 2008 |
officers |
Director's Change of Particulars / james young / 15/04/2004 / Title was: , now: mr; Honours was: ba ca, now:
|
1 |
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| 09 May 2008 |
officers |
Director appointed mr andrew john linnell
|
2 |
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| 09 Apr 2008 |
accounts |
Accounting reference date shortened from 31/08/2008 to 30/06/2008
|
1 |
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| 09 Apr 2008 |
accounts |
Accounting reference date extended from 30/06/2007 to 31/08/2007 Alignment with Parent or Subsidiary
|
1 |
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| 28 Mar 2008 |
officers |
Director appointed mr gary beaumont
|
1 |
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| 27 Mar 2008 |
officers |
Director appointed mr colin david smith
|
1 |
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| 05 Mar 2008 |
address |
Registered office changed on 05/03/2008 from old station road loughton essex IG10 4PL
|
1 |
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| 05 Mar 2008 |
accounts |
Prev sho from 31/08/2007 to 30/06/2007
|
1 |
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|
| 05 Dec 2007 |
officers |
Director resigned
|
1 |
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|
| 14 Nov 2007 |
incorporation |
Memorandum Articles
|
15 |
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| 07 Nov 2007 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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| 11 Jul 2007 |
annual-return |
Return made up to 24/03/07; full list of members
|
3 |
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|
| 03 Jul 2007 |
accounts |
Annual Accounts
|
4 |
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You are about to purchase a company document for "HANSEN YOUNG LIMITED", this will cost 1 document credit.
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|
| 09 Jun 2006 |
annual-return |
Return made up to 24/03/06; full list of members
|
3 |
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You are about to purchase a company document for "HANSEN YOUNG LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2006 |
accounts |
Annual Accounts
|
4 |
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|
| 09 Jan 2006 |
auditors |
Auditors Resignation Company
|
1 |
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| 18 Nov 2005 |
address |
Registered office changed on 18/11/05 from: leytonstone house 3 hanbury drive leytonstone london E11 1HR
|
1 |
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| 29 Apr 2005 |
annual-return |
Return made up to 24/03/05; full list of members
|
7 |
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|
| 14 Jan 2005 |
capital |
Ad 15/04/04-15/04/04 £ si 99@1=99 £ ic 1/100
|
2 |
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| 25 Oct 2004 |
accounts |
Accounting reference date extended from 31/03/05 to 31/08/05
|
1 |
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| 15 Jul 2004 |
address |
Registered office changed on 15/07/04 from: citypoint temple gate bristol avon BS1 6PL
|
1 |
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|
| 27 Apr 2004 |
officers |
Secretary resigned
|
1 |
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|
| 27 Apr 2004 |
officers |
Director resigned
|
1 |
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|
| 27 Apr 2004 |
officers |
New secretary appointed
|
2 |
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|
| 27 Apr 2004 |
officers |
New director appointed
|
3 |
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|
| 27 Apr 2004 |
officers |
New director appointed
|
2 |
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|
| 24 Mar 2004 |
incorporation |
Incorporation Company
|
22 |
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