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HANSON (F) LIMITED

Company number 02385197

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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)
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
01 Feb 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
29 Jan 2010 CH03 Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Brian John Garratt on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Jonathan Cook on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
28 Jan 2010 CH01 Director's details changed for Frank John Jeffreys on 1 October 2009
23 Dec 2009 AP01 Appointment of James Alexander Claydon as a director
23 Dec 2009 TM01 Termination of appointment of David Szymanski as a director
24 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Apr 2009 363a Return made up to 31/12/08; full list of members
19 Feb 2009 288a Director appointed brian john garratt
13 Feb 2009 288b Appointment terminated director wendy trott
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
02 Sep 2008 288a Director appointed jonathan cook
21 Aug 2008 288a Director appointed edward alexander gretton
21 Aug 2008 288a Director appointed christian leclercq
21 Aug 2008 288b Appointment terminated director richard gimmler
21 Aug 2008 288b Appointment terminated director and secretary graham dransfield
15 Aug 2008 287 Registered office changed on 15/08/2008 from stewartby bedford bedfordshire MK43 9LZ
13 Aug 2008 288a Secretary appointed roger thomas virley tyson
23 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
01 May 2008 363a Return made up to 31/12/07; full list of members
01 May 2008 288c Director and secretary's change of particulars / graham dransfield / 31/12/2007