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HANSON (BBINO2) LIMITED

Company number 02535093

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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)
06 Sep 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
12 Aug 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
06 Aug 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
22 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
20 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
24 Dec 2009 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
05 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Aug 2009 363a Return made up to 31/07/09; full list of members
23 Sep 2008 288c Director's change of particulars / edward alexander gretton / 23/09/2008
20 Aug 2008 363a Return made up to 31/07/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director ruth coulson
31 Jul 2008 288a Director appointed benjamin john guyatt
30 Jul 2008 288b Appointment terminated secretary graham dransfield
25 Jul 2008 288b Appointment terminated
25 Jul 2008 288b Appointment terminated
25 Jul 2008 288b Appointment terminated director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton