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AIR HANSON LIMITED

Company number 00197503

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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)
06 Jul 2009 288a Director appointed mr mark johnstone
03 Jul 2009 288a Secretary appointed ms rachel baker
03 Jul 2009 288a Director appointed ms rachel baker
13 May 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 363a Return made up to 30/09/08; full list of members
14 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 01/12/07; full list of members
20 Dec 2007 353 Location of register of members
17 Dec 2007 288a New secretary appointed;new director appointed
17 Dec 2007 288a New director appointed
17 Dec 2007 288b Secretary resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 288b Director resigned
17 Dec 2007 287 Registered office changed on 17/12/07 from: 7TH floor 20 balderton street london W1K 6TL
26 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
15 Dec 2006 363a Return made up to 01/12/06; full list of members
09 Nov 2006 288a New director appointed
08 Nov 2006 288b Director resigned
12 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Dec 2005 363a Return made up to 01/12/05; full list of members
26 Oct 2005 AA Accounts for a dormant company made up to 31 December 2004
22 Dec 2004 363s Return made up to 01/12/04; full list of members
19 Aug 2004 AA Full accounts made up to 31 December 2003
02 Feb 2004 AA Full accounts made up to 31 December 2002
15 Dec 2003 363a Return made up to 01/12/03; full list of members