- Company Overview for HANSON (F) LIMITED (02385197)
- Filing history for HANSON (F) LIMITED (02385197)
- People for HANSON (F) LIMITED (02385197)
- Charges for HANSON (F) LIMITED (02385197)
- More for HANSON (F) LIMITED (02385197)
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 |