Hessen Nassauische Grundbesitz Ltd was registered on 11 March 2004 and has its registered office in Northampton, it's status in the Companies House registry is set to "Active". The company has 2 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUTTERSACK, Matthias, Cd | 11 March 2004 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GLATT, Eric Oliver Gottfried | 12 June 2006 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 04 February 2020 | |
CS01 - N/A | 12 March 2019 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 22 March 2018 | |
AA - Annual Accounts | 22 March 2018 | |
CS01 - N/A | 16 March 2017 | |
AA - Annual Accounts | 09 March 2017 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 11 March 2015 | |
AR01 - Annual Return | 27 March 2014 | |
AA - Annual Accounts | 27 March 2014 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 15 April 2013 | |
AR01 - Annual Return | 28 May 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
CH03 - Change of particulars for secretary | 16 April 2012 | |
AD01 - Change of registered office address | 16 April 2012 | |
AA - Annual Accounts | 12 March 2012 | |
AA - Annual Accounts | 13 September 2011 | |
AD01 - Change of registered office address | 31 May 2011 | |
AR01 - Annual Return | 05 May 2011 | |
CH01 - Change of particulars for director | 05 May 2011 | |
CH03 - Change of particulars for secretary | 05 May 2011 | |
RESOLUTIONS - N/A | 27 September 2010 | |
AA - Annual Accounts | 27 September 2010 | |
AR01 - Annual Return | 06 May 2010 | |
CH01 - Change of particulars for director | 06 May 2010 | |
RESOLUTIONS - N/A | 18 September 2009 | |
AA - Annual Accounts | 18 September 2009 | |
363a - Annual Return | 01 May 2009 | |
RESOLUTIONS - N/A | 08 October 2008 | |
AA - Annual Accounts | 17 September 2008 | |
363a - Annual Return | 02 May 2008 | |
RESOLUTIONS - N/A | 04 October 2007 | |
AA - Annual Accounts | 04 October 2007 | |
363a - Annual Return | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 July 2006 | |
288b - Notice of resignation of directors or secretaries | 04 July 2006 | |
RESOLUTIONS - N/A | 26 May 2006 | |
AA - Annual Accounts | 26 May 2006 | |
363a - Annual Return | 13 April 2006 | |
225 - Change of Accounting Reference Date | 27 February 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 01 December 2005 | |
287 - Change in situation or address of Registered Office | 15 November 2005 | |
363a - Annual Return | 19 April 2005 | |
NEWINC - New incorporation documents | 11 March 2004 |