- Company Overview for HANSON FAMILY HOLDINGS LIMITED (00837751)
- Filing history for HANSON FAMILY HOLDINGS LIMITED (00837751)
- People for HANSON FAMILY HOLDINGS LIMITED (00837751)
- More for HANSON FAMILY HOLDINGS LIMITED (00837751)
| 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) |
|---|---|---|---|
| 06 Jul 2011 | TM01 | Termination of appointment of Graham Dransfield as a director | |
| 06 Jul 2011 | TM01 | Termination of appointment of William Dartmouth as a director | |
| 17 Jan 2011 | AP01 | Appointment of Peter Roe as a director | |
| 05 Oct 2010 | AR01 | Annual return made up to 18 September 2010 with full list of shareholders | |
| 05 Oct 2010 | CH01 | Director's details changed for The Right Honourable Earl of Dartmouth Fca William Dartmouth on 18 September 2010 | |
| 05 Oct 2010 | CH01 | Director's details changed for Mr William Gilfillan Lamarque on 18 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Mark Christopher Greaves on 18 September 2010 | |
| 04 Oct 2010 | CH01 | Director's details changed for Graham Dransfield on 18 September 2010 | |
| 19 May 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
| 06 Jan 2010 | AD01 | Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 | |
| 28 Oct 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
| 09 Oct 2009 | AR01 | Annual return made up to 18 September 2009 with full list of shareholders | |
| 06 Jul 2009 | 288c | Director's change of particulars / robert hanson / 06/07/2009 | |
| 12 Jun 2009 | 288a | Director appointed mark christopher greaves | |
| 02 May 2009 | CERTNM | Company name changed hanson transport group LIMITED\certificate issued on 06/05/09 | |
| 25 Mar 2009 | 287 | Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU | |
| 13 Jan 2009 | 288a | Director appointed graham dransfield | |
| 06 Jan 2009 | 288b | Appointment terminated director alan hagdrup | |
| 26 Sep 2008 | 363a | Return made up to 18/09/08; full list of members | |
| 21 Jul 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
| 25 Sep 2007 | 288a | New director appointed | |
| 20 Sep 2007 | 363a | Return made up to 18/09/07; full list of members | |
| 20 Aug 2007 | AA | Group of companies' accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 288a | New director appointed | |
| 20 Feb 2007 | AUD | Auditor's resignation |