HANSON PACKED PRODUCTS LIMITED

Company number 00026306

Date	Type	Description	View / Download
19 Sep 2011	AA	Full accounts made up to 31 December 2010	(33 pages)
27 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
05 Jul 2011	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
02 Sep 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
15 Jul 2010	CH01	Director's details changed	(2 pages)
14 Jul 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Gerard Feenan on 1 October 2009	(2 pages)
14 Jul 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
14 Jul 2010	CH01	Director's details changed for Mr Patrick Joseph O'shea on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Daniel Hugues, Jules Gauthier on 1 October 2009	(2 pages)
14 Jul 2010	CH01	Director's details changed for Jonathan Cook on 1 October 2009	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Jonathan Cook on 4 March 2010	(2 pages)
23 Dec 2009	AP01	Appointment of James Alexander Claydon as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of David Szymanski as a director	(1 page)
15 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
08 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
03 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
03 Aug 2009	288a	Director appointed daniel hugues, jules gauthier	(1 page)
01 Aug 2009	AA	Full accounts made up to 31 December 2008	(33 pages)
13 Jul 2009	363a	Return made up to 30/06/09; full list of members	(5 pages)