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HANSON (MR) LIMITED

Company number 01352158

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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)
24 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
22 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Aug 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
11 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Jul 2009 363a Return made up to 31/05/09; full list of members; amend
11 Jun 2009 363a Return made up to 31/05/09; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
09 Sep 2008 288a Director appointed christian leclercq
09 Sep 2008 288a Director appointed richard robert gimmler
26 Aug 2008 288a Director appointed benjamin john guyatt
20 Aug 2008 363a Return made up to 31/05/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
04 Aug 2008 288b Appointment terminated director elliot laurie
01 Aug 2008 288b Appointment terminated director david egan