- Company Overview for HANSON (BB) LIMITED (00087997)
- Filing history for HANSON (BB) LIMITED (00087997)
- People for HANSON (BB) LIMITED (00087997)
- More for HANSON (BB) LIMITED (00087997)
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) |
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12 Aug 2010 | CH01 | Director's details changed for Edward Alexander Gretton on 1 October 2009 | |
06 Aug 2010 | CH03 | Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009 | |
22 Jul 2010 | AP01 | Appointment of Seyda Pirinccioglu as a director | |
27 Apr 2010 | TM01 | Termination of appointment of Christian Leclercq as a director | |
16 Apr 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
31 Jan 2010 | TM01 | Termination of appointment of Richard Gimmler as a director | |
15 Dec 2009 | CH01 | Director's details changed for Mr Richard Robert Gimmler on 1 September 2009 | |
05 Sep 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
25 Aug 2009 | 363a | Return made up to 31/07/09; full list of members | |
23 Sep 2008 | 288c | Director's change of particulars / edward gretton / 23/09/2008 | |
20 Aug 2008 | 363a | Return made up to 31/07/08; full list of members | |
11 Aug 2008 | 288a | Secretary appointed roger thomas virley tyson | |
05 Aug 2008 | 288a | Director appointed richard robert gimmler | |
04 Aug 2008 | 288a | Director appointed christian leclercq | |
01 Aug 2008 | 288b | Appointment terminated director david egan | |
01 Aug 2008 | 288b | Appointment terminated director ruth coulson | |
31 Jul 2008 | 288a | Director appointed benjamin john guyatt | |
30 Jul 2008 | 288b | Appointment terminated secretary graham dransfield | |
25 Jul 2008 | 288b | Appointment terminated | |
25 Jul 2008 | 288b | Appointment terminated | |
25 Jul 2008 | 288b | Appointment terminated director graham dransfield | |
24 Jul 2008 | 287 | Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH | |
07 Jul 2008 | 288a | Director appointed edward alexander gretton | |
09 May 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
31 Dec 2007 | 288b | Secretary resigned |