HANSON (BHHL) LIMITED

Company number 01809729

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2011	SH20	Statement by Directors	(1 page)
12 Oct 2011	SH19	Statement of capital on 12 October 2011 GBP 2	(4 pages)
12 Oct 2011	CAP-SS	Solvency Statement dated 11/10/11	(1 page)
12 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
17 Aug 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
29 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(4 pages)
25 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
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)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
14 May 2009	AA	Accounts made up to 31 December 2008	(2 pages)
08 Jan 2009	363a	Return made up to 30/09/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's Change of Particulars / edward alexander gretton / 23/09/2008 / Forename was: edward alexander, now: edward; Middle Name/s was: , now: alexander; Occupation was: head of legal, now: company director	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)