HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Company number 00377936

Date	Type	Description	View / Download
05 Mar 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
11 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
14 May 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
08 Apr 2009	363a	Return made up to 28/02/09; full list of members	(5 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
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)
04 Aug 2008	288b	Appointment terminated director gary mcardle	(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)
18 Jun 2008	AA	Accounts for a dormant company made up to 31 December 2007	(2 pages)
18 Apr 2008	363a	Return made up to 28/02/08; full list of members	(5 pages)
18 Apr 2008	288c	Director's change of particulars / david egan / 17/04/2008	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
22 May 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)