HANSON CLAY PRODUCTS LIMITED

Company number 01290580

Date	Type	Description	View / Download
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(5 pages)
25 Dec 2009	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Jonathan Cook on 1 October 2009	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
24 Dec 2009	CH01	Director's details changed for David John Szymanski on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
24 Dec 2009	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(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)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
27 Feb 2009	363a	Return made up to 14/12/08; full list of members	(5 pages)
13 Feb 2009	288b	Appointment terminated director wendy trott	(1 page)
24 Sep 2008	288c	Director's change of particulars / edward alexander gretton / 23/09/2008	(1 page)
02 Sep 2008	288a	Director appointed jonathan cook	(2 pages)
21 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
21 Aug 2008	288a	Director appointed christian leclercq	(1 page)
21 Aug 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
21 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)
29 Jan 2008	363a	Return made up to 14/12/07; full list of members	(7 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)