HANSON (FH) LIMITED

Company number 03588221

Date	Type	Description	View / Download
19 Feb 2011	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
23 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
22 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(5 pages)
18 Jun 2010	CH01	Director's details changed	(2 pages)
18 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Jonathan Cook on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Brian John Garratt on 1 October 2009	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
04 Mar 2010	CH01	Director's details changed for Jonathan Cook on 4 March 2010	(2 pages)
23 Dec 2009	AP01	Appointment of James Alexander Claydon as a director	(2 pages)
23 Dec 2009	TM01	Termination of appointment of David Szymanski as a director	(1 page)
24 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
13 Feb 2009	363a	Return made up to 04/06/08; full list of members	(5 pages)
13 Feb 2009	288b	Appointment terminated director wendy trott	(1 page)
12 Feb 2009	288a	Director appointed brian john garratt	(2 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
10 Sep 2008	287	Registered office changed on 10/09/2008 from stewartby bedford bedfordshire MK43 9LZ	(1 page)
10 Sep 2008	288a	Director appointed jonathan cook	(2 pages)
10 Sep 2008	288a	Director appointed edward alexander gretton	(1 page)
09 Sep 2008	288a	Director appointed christian leclercq	(1 page)
09 Sep 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
09 Sep 2008	288b	Appointment terminated director richard gimmler	(1 page)