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HANSON CAPITAL LIMITED

Company number 03875372

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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)
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 June 2010 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
11 May 2010	AP01	Appointment of Mrs Fiona Barclay Hope as a director	View PDF Appointment of Mrs Fiona Barclay Hope as a director - link opens in a new window - 2 pages (2 pages)
06 Jan 2010	AD01	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010	View PDF Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010 - link opens in a new window - 1 page (1 page)
27 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	View PDF Annual return made up to 11 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Nov 2009	CH01	Director's details changed for Edward Collins on 27 November 2009	View PDF Director's details changed for Edward Collins on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Nov 2009	CH01	Director's details changed for The Hon Robert William Hanson on 27 November 2009	View PDF Director's details changed for The Hon Robert William Hanson on 27 November 2009 - link opens in a new window - 2 pages (2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288c	Director's change of particulars / robert hanson / 06/07/2009	View PDF Director's change of particulars / robert hanson / 06/07/2009 - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed edward collins	View PDF Director appointed edward collins - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	288b	Appointment terminated director lucas white	View PDF Appointment terminated director lucas white - link opens in a new window - 1 page (1 page)
15 May 2009	CERTNM	Company name changed hanson white capital LIMITED\certificate issued on 16/05/09	View PDF Company name changed hanson white capital LIMITED\certificate issued on 16/05/09 - link opens in a new window - 2 pages (2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU	View PDF Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU - link opens in a new window - 1 page (1 page)
18 Nov 2008	363a	Return made up to 11/11/08; full list of members	View PDF Return made up to 11/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
30 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
12 Dec 2007	363a	Return made up to 11/11/07; full list of members	View PDF Return made up to 11/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
21 Nov 2006	363a	Return made up to 11/11/06; full list of members	View PDF Return made up to 11/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
17 Nov 2005	363a	Return made up to 11/11/05; full list of members	View PDF Return made up to 11/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	View PDF Total exemption full accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
01 Dec 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
20 Nov 2003	363s	Return made up to 11/11/03; full list of members	View PDF Return made up to 11/11/03; full list of members - link opens in a new window - 7 pages (7 pages)

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