- Company Overview for HANSON HEDGING (DOLLARS) (2) LIMITED (00804083)
- Filing history for HANSON HEDGING (DOLLARS) (2) LIMITED (00804083)
- People for HANSON HEDGING (DOLLARS) (2) LIMITED (00804083)
- More for HANSON HEDGING (DOLLARS) (2) LIMITED (00804083)
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) |
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05 Aug 2008 | 288a | Director appointed richard robert gimmler | |
04 Aug 2008 | 288a | Director appointed christian leclercq | |
01 Aug 2008 | 288b | Appointment terminated director david egan | |
01 Aug 2008 | 288b | Appointment terminated director ruth coulson | |
01 Aug 2008 | 288a | Director appointed benjamin john guyatt | |
31 Jul 2008 | 288b | Appointment terminated secretary graham dransfield | |
25 Jul 2008 | 288b | Appointment terminated director graham dransfield | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH | |
07 Jul 2008 | 288a | Director appointed edward alexander gretton | |
25 Apr 2008 | AA | Full accounts made up to 30 November 2007 | |
31 Dec 2007 | 288b | Secretary resigned | |
30 Dec 2007 | 288a | New secretary appointed | |
21 Nov 2007 | 363a | Return made up to 14/11/07; full list of members | |
04 Sep 2007 | AA | Full accounts made up to 30 November 2006 | |
20 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288a | New director appointed | |
06 Feb 2007 | 288c | Secretary's particulars changed | |
13 Nov 2006 | 363a | Return made up to 14/11/06; full list of members | |
18 Sep 2006 | AA | Full accounts made up to 30 November 2005 | |
25 Jan 2006 | 288a | New director appointed | |
20 Dec 2005 | 288b | Director resigned | |
17 Nov 2005 | 363a | Return made up to 17/10/05; full list of members | |
07 Oct 2005 | AA | Accounts for a dormant company made up to 30 November 2004 | |
26 Sep 2005 | 225 | Accounting reference date shortened from 31/12/04 to 30/11/04 | |
20 Sep 2005 | CERTNM | Company name changed albion concrete products LIMITED\certificate issued on 20/09/05 |