About

Registered Number: 02779355
Date of Incorporation: 13/01/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: Unit 3, Ashburton Enterprise Centre, 276 Cortis Road, London, SW15 3AY

 

Han-shan Tang Books Ltd was founded on 13 January 1993, it has a status of "Active". We don't know the number of employees at Han-shan Tang Books Ltd. The companies directors are listed as Cayley, John Howland, Chua, Myrna Orsabia, Constable, John Eric, Von Der Purg, Birgitta, Von Der Burg, Christer at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAYLEY, John Howland 09 March 2000 - 1
CHUA, Myrna Orsabia 09 March 2000 - 1
CONSTABLE, John Eric 09 March 2000 - 1
VON DER BURG, Christer 18 December 1993 09 March 2000 1
Secretary Name Appointed Resigned Total Appointments
VON DER PURG, Birgitta 18 December 1993 09 March 2000 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
SH01 - Return of Allotment of shares 16 April 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 15 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 18 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 12 October 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 11 November 2016
AR01 - Annual Return 13 January 2016
AA - Annual Accounts 17 November 2015
AR01 - Annual Return 14 January 2015
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 15 January 2014
AA - Annual Accounts 18 November 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 17 October 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 13 January 2011
AA - Annual Accounts 01 November 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 17 November 2009
363a - Annual Return 15 January 2009
AA - Annual Accounts 25 November 2008
363a - Annual Return 16 January 2008
AA - Annual Accounts 23 November 2007
363s - Annual Return 08 February 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 23 January 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 19 January 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 January 2004
AA - Annual Accounts 29 October 2003
363s - Annual Return 30 January 2003
AA - Annual Accounts 06 December 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 31 January 2002
AA - Annual Accounts 15 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 March 2001
225 - Change of Accounting Reference Date 07 March 2001
363s - Annual Return 17 January 2001
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288b - Notice of resignation of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
288a - Notice of appointment of directors or secretaries 15 June 2000
AA - Annual Accounts 08 March 2000
363s - Annual Return 18 February 2000
AA - Annual Accounts 10 March 1999
363s - Annual Return 11 February 1999
AA - Annual Accounts 21 April 1998
363s - Annual Return 04 February 1998
AA - Annual Accounts 23 April 1997
363s - Annual Return 31 January 1997
AA - Annual Accounts 12 April 1996
363s - Annual Return 25 January 1996
363s - Annual Return 15 January 1995
RESOLUTIONS - N/A 11 November 1994
288 - N/A 11 November 1994
288 - N/A 11 November 1994
AA - Annual Accounts 11 November 1994
363s - Annual Return 16 March 1994
288 - N/A 16 March 1994
288 - N/A 16 March 1994
287 - Change in situation or address of Registered Office 16 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 12 November 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
288 - N/A 11 February 1993
NEWINC - New incorporation documents 13 January 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.