HANSON FUNDING (H) LIMITED

Company number 02582819

Date	Type	Description	View / Download
01 Aug 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
21 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
25 Mar 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
14 Mar 2008	288c	Director and Secretary's Change of Particulars / graham dransfield / 14/03/2008 / Occupation was: executive director hanson PLC, now: director	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
12 Feb 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	AA	Accounts made up to 31 December 2005	(1 page)
07 Feb 2006	363a	Return made up to 31/01/06; full list of members	(3 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts made up to 31 December 2004	(1 page)
27 May 2005	225	Accounting reference date shortened from 31/03/05 to 31/12/04	(1 page)
28 Feb 2005	363a	Return made up to 31/01/05; full list of members	(6 pages)
31 Jan 2005	AA	Accounts made up to 31 March 2004	(1 page)
25 Jan 2005	225	Accounting reference date shortened from 30/03/05 to 31/03/04	(1 page)
25 Oct 2004	AA	Full accounts made up to 30 March 2004	(8 pages)