HANSON MARINE HOLDINGS LIMITED

Company number 01507397

Date	Type	Description	View / Download
29 Nov 2005	287	Registered office changed on 29/11/05 from: burnley wharf marine parade southampton hampshire SO14 5JF	(1 page)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
21 Jan 2005	288b	Director resigned	(1 page)
21 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	288a	New secretary appointed	(2 pages)
21 Jan 2005	288a	New director appointed	(2 pages)
16 Nov 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
29 Oct 2004	363s	Return made up to 25/10/04; no change of members	(8 pages)
17 Nov 2003	363s	Return made up to 25/10/03; full list of members	(8 pages)
18 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
15 Jan 2003	288c	Director's particulars changed	(1 page)
30 Dec 2002	CERTNM	Company name changed hanson civil and marine holdings LIMITED\certificate issued on 30/12/02	(2 pages)
15 Nov 2002	363s	Return made up to 25/10/02; full list of members	(8 pages)
10 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
19 Sep 2002	288b	Director resigned	(1 page)
08 Nov 2001	363s	Return made up to 25/10/01; full list of members	(7 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(13 pages)
07 Dec 2000	288b	Director resigned	(1 page)
27 Oct 2000	363s	Return made up to 25/10/00; full list of members	(8 pages)
02 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
27 Sep 2000	288a	New director appointed	(4 pages)
18 Aug 2000	288a	New secretary appointed;new director appointed	(2 pages)
18 Aug 2000	288b	Secretary resigned;director resigned	(1 page)
14 Jan 2000	288c	Director's particulars changed	(1 page)