HANSON HEDGING (DOLLARS) (2) LIMITED

Company number 00804083

Date	Type	Description	View / Download
08 Oct 2013	CC04	Statement of company's objects	(2 pages)
08 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
10 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
25 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(4 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
24 Apr 2012	AA	Accounts for a dormant company made up to 30 November 2011	(6 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
07 Apr 2011	AA	Accounts for a dormant company made up to 30 November 2010	(1 page)
08 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
25 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
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 30 November 2009	(1 page)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 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)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
05 Sep 2009	AA	Accounts for a dormant company made up to 30 November 2008	(9 pages)
13 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
24 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)