HANSON (ER - NO 10) LIMITED

Company number 01342183

Date	Type	Description	View / Download
12 Jan 2011	CH01	Director's details changed for Jesus Ortiz Used on 12 January 2011	(2 pages)
29 Dec 2010	AP01	Appointment of Jesus Ortiz Used as a director	(2 pages)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 May 2010	AA	Total exemption full accounts made up to 31 December 2009	(2 pages)
19 May 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	(5 pages)
12 May 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
10 May 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
10 May 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
10 May 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
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)
20 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(9 pages)
15 Apr 2009	363a	Return made up to 31/03/09; full list of members	(4 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
18 Sep 2008	288b	Appointment terminated secretary graham dransfield	(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)
05 Aug 2008	288a	Director appointed christian leclercq	(1 page)
01 Aug 2008	288b	Appointment terminated director elliot laurie	(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)
25 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenorplace london SW1X 7JH	(1 page)

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