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HANSON PACKED PRODUCTS LIMITED

Company number 00026306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2009 288a Director appointed jonathan cook
18 Feb 2009 288b Appointment terminated director charles denman
13 Feb 2009 288b Appointment terminated director wendy trott
12 Feb 2009 288a Director appointed gerard feenan
11 Feb 2009 288b Appointment terminated director ralph von achten
09 Jan 2009 288c Director's change of particulars / ralph von achten / 15/12/2008
08 Jan 2009 363a Return made up to 16/07/08; full list of members
08 Jan 2009 288b Appointment terminated director keith shankland
02 Oct 2008 AA Full accounts made up to 31 December 2007
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288b Appointment terminated director robert donnelly
09 Sep 2008 288b Appointment terminated director jonathan cook
02 Sep 2008 288a Director appointed jonathan cook
27 Aug 2008 363s Return made up to 16/07/07; full list of members; amend
27 Aug 2008 363s Return made up to 16/07/06; full list of members; amend
27 Aug 2008 363s Return made up to 16/07/05; no change of members; amend
27 Aug 2008 363s Return made up to 16/07/04; no change of members; amend
27 Aug 2008 363s Return made up to 16/07/03; full list of members; amend
27 Aug 2008 363s Return made up to 16/07/02; full list of members; amend
21 Aug 2008 288a Director appointed ralph dominik von achten
21 Aug 2008 288a Director appointed edward alexander gretton
21 Aug 2008 288a Director appointed christian leclercq
21 Aug 2008 288b Appointment terminated director richard gimmler
21 Aug 2008 288b Appointment terminated director and secretary graham dransfield
15 Aug 2008 287 Registered office changed on 15/08/2008 from, stewartby, bedford, MK43 9LZ