HANSON (RBMC) LIMITED

Company number 00257614

Date	Type	Description	View / Download
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(1 page)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
24 Dec 2009	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
23 Dec 2009	AP01	Appointment of Benjamin John Guyatt as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of David Szymanski as a director	(1 page)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
13 Feb 2009	363a	Return made up to 30/10/08; full list of members	(4 pages)
13 Feb 2009	288b	Appointment terminated director wendy trott	(1 page)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
02 Sep 2008	288a	Director appointed jonathan cook	(2 pages)
22 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
22 Aug 2008	288a	Director appointed christian leclercq	(1 page)
22 Aug 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
22 Aug 2008	288b	Appointment terminated director richard gimmler	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from stewartby bedford bedfordshire MK43 9LZ	(1 page)
13 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
14 Jan 2008	363s	Return made up to 30/10/07; full list of members	(8 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
21 Dec 2007	288b	Director resigned	(1 page)
12 Jun 2007	AA	Full accounts made up to 31 December 2006	(23 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)

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