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HANSON GREEN GROSVENOR LIMITED

Company number 02892469

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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)
08 Nov 2010	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 21 pages (21 pages)
02 Aug 2010	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 2	View PDF Declaration that part of the property/undertaking: released/ceased /both /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2010	AR01	Annual return made up to 28 January 2010 with full list of shareholders	View PDF Annual return made up to 28 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH01	Director's details changed for Mr John Barry Henry Dinan on 24 February 2010	View PDF Director's details changed for Mr John Barry Henry Dinan on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr David William Wallis on 24 February 2010	View PDF Director's details changed for Mr David William Wallis on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Mr Peter Edward Waine on 24 February 2010	View PDF Director's details changed for Mr Peter Edward Waine on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Michele Turner on 24 February 2010	View PDF Director's details changed for Michele Turner on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Elizabeth Warmington Jackson on 24 February 2010	View PDF Director's details changed for Elizabeth Warmington Jackson on 24 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH03	Secretary's details changed for Neil Mark Guilder on 24 February 2010	View PDF Secretary's details changed for Neil Mark Guilder on 24 February 2010 - link opens in a new window - 1 page (1 page)
10 Dec 2009	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 20 pages (20 pages)
22 Jul 2009	288a	Director appointed david william wallis	View PDF Director appointed david william wallis - link opens in a new window - 2 pages (2 pages)
05 Apr 2009	288b	Appointment terminated director anthony negretti	View PDF Appointment terminated director anthony negretti - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 28/01/09; full list of members	View PDF Return made up to 28/01/09; full list of members - link opens in a new window - 9 pages (9 pages)
01 Dec 2008	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
28 Aug 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 14 pages (14 pages)
23 May 2008	88(2)	Ad 30/04/08\gbp si 1257@0.01=12.57\gbp ic 451/463.57\	View PDF Ad 30/04/08\gbp si 1257@0.01=12.57\gbp ic 451/463.57\ - link opens in a new window - 2 pages (2 pages)
23 May 2008	88(2)	Ad 30/04/08\gbp si 2000@0.01=20\gbp ic 431/451\	View PDF Ad 30/04/08\gbp si 2000@0.01=20\gbp ic 431/451\ - link opens in a new window - 2 pages (2 pages)
15 May 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
15 May 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
15 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2008	122	Gbp sr 25000@1	View PDF Gbp sr 25000@1 - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Director appointed elizabeth warmington jackson	View PDF Director appointed elizabeth warmington jackson - link opens in a new window - 2 pages (2 pages)
09 May 2008	288a	Secretary appointed neil mark guilder	View PDF Secretary appointed neil mark guilder - link opens in a new window - 2 pages (2 pages)
09 May 2008	288b	Appointment terminated secretary susan morris	View PDF Appointment terminated secretary susan morris - link opens in a new window - 1 page (1 page)

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