HANSON TIS HOLDINGS LIMITED

Company number 04119659

Date	Type	Description	View / Download
24 Dec 2009	AP01	Appointment of Christian Leclercq as a director	(2 pages)
24 Dec 2009	TM01	Termination of appointment of Jonathan Cook as a director	(1 page)
23 Dec 2009	AP01	Appointment of Benjamin John Guyatt 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)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
29 Apr 2009	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
18 Feb 2009	288b	Appointment terminated director wendy trott	(1 page)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
08 Sep 2008	363a	Return made up to 31/07/08; full list of members	(4 pages)
02 Sep 2008	288a	Director appointed jonathan cook	(2 pages)
22 Aug 2008	288a	Director appointed edward alexander gretton	(1 page)
22 Aug 2008	288b	Appointment terminated director richard gimmler	(1 page)
22 Aug 2008	288b	Appointment terminated director and secretary graham dransfield	(1 page)
15 Aug 2008	287	Registered office changed on 15/08/2008 from c/o hanson building products LTD stewartby bedford bedfordshire MK43 9LZ	(1 page)
13 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(2 pages)
23 Jun 2008	AA	Accounts for a dormant company made up to 30 June 2007	(2 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	363a	Return made up to 16/07/07; full list of members	(7 pages)
27 Mar 2007	AA	Accounts for a dormant company made up to 30 June 2006	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
11 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)