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STRAND HANSON LIMITED

Company number 02780169

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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)
29 May 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
07 May 2009 169 Gbp ic 1578400/585812\17/04/09\gbp sr 1240735@0.8=992588\
28 Apr 2009 288a Secretary appointed james leyland spinney
28 Apr 2009 288b Appointment terminated secretary christopher roots
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from susan garton 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from ms k s fenhalls 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from m r a fenhalls 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from trustees of the michael gross 1997 life interest 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from christopher roots 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from gallen holdings LIMITED 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from protocol securities inc 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from dukes avenue investments LIMITED 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from consila anstalt 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from pelican securities LIMITED 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from continental nominees LIMITED 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from welde trust 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from federal trust company LIMITED 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from the equity partnership investment company PLC 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from richard d fenhalls 17/04/2009
28 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares from strand associates 17/04/2009
28 Apr 2009 288b Appointment terminated director richard fenhalls
25 Mar 2009 MEM/ARTS Memorandum and Articles of Association
25 Mar 2009 SH20 Statement by directors
25 Mar 2009 CAP-SS Solvency statement dated 20/03/09
25 Mar 2009 CAP-MDSC Min detail amend capital eff 25/03/09