HANSON FOODS LIMITED

Company number 02361569

Date	Type	Description	View / Download
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
28 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
24 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 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)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
07 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(8 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)
18 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
12 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)
25 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(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)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)