R HANSON & SON (UK) LIMITED

Company number 04358496

Date	Type	Description	View / Download
16 Feb 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Feb 2010	AD01	Registered office address changed from 32 Tasso Road London W6 8LZ England on 16 February 2010	(1 page)
16 Feb 2010	AD02	Register inspection address has been changed	(1 page)
16 Feb 2010	TM02	Termination of appointment of Hudson Anthony as a secretary	(1 page)
16 Feb 2010	AP03	Appointment of Mr Jonathan Swale Green as a secretary	(1 page)
16 Feb 2010	CH01	Director's details changed for Mr Marcus Swale Green on 16 February 2010	(2 pages)
16 Feb 2010	CH01	Director's details changed for Jonathan Swale Green on 16 February 2010	(2 pages)
08 Jan 2010	AD01	Registered office address changed from 78a Sunny Bank Road Mirfield West Yorkshire WF14 0NL on 8 January 2010	(1 page)
07 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
18 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
17 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
30 Jan 2008	363a	Return made up to 23/01/08; full list of members	(2 pages)
30 Jan 2008	288c	Director's particulars changed	(1 page)
30 Jan 2008	288c	Director's particulars changed	(1 page)
16 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
28 Feb 2007	363s	Return made up to 23/01/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
03 Feb 2006	363s	Return made up to 23/01/06; full list of members	(7 pages)
13 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
22 Jul 2005	363s	Return made up to 23/01/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/07/05	(7 pages)
07 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
23 Feb 2004	363s	Return made up to 23/01/04; full list of members	(7 pages)
08 Jan 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
03 Oct 2003	88(2)R	Ad 09/09/03--------- £ si 199900@1=199900 £ ic 100/200000	(2 pages)
25 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities