HANSON (ER - NO 14) LIMITED

Company number 00225850

Date	Type	Description	View / Download
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288b	Appointment Terminated Director david egan	(1 page)
01 Aug 2008	288b	Appointment Terminated Director ruth coulson	(1 page)
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
09 May 2008	288c	Director and Secretary's Change of Particulars / graham dransfield / 01/01/2008 / Occupation was: executive director hanson PLC, now: director	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
21 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)