HANSON4 LTD

Company number 05377679

Date	Type	Description	View / Download
05 Nov 2008	287	Registered office changed on 05/11/2008 from carrick house 36 station square petts wood orpington kent BR5 1NA united kingdom	(1 page)
10 Oct 2008	288b	Appointment terminated secretary alison thornberry	(1 page)
08 Apr 2008	363a	Return made up to 07/04/08; full list of members	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from 4 victoria works fairway, petts wood, orpington kent BR5 1EG	(1 page)
29 Feb 2008	288a	Director appointed mr richard leahy	(1 page)
29 Feb 2008	288a	Secretary appointed mrs alison thornberry	(1 page)
28 Feb 2008	288b	Appointment terminated director jared o'loughnane	(1 page)
28 Feb 2008	288b	Appointment terminated secretary steven atkins	(1 page)
15 Jan 2008	363a	Return made up to 15/01/08; full list of members	(3 pages)
20 Nov 2007	AA	Accounts for a dormant company made up to 28 February 2007	(2 pages)
12 Apr 2007	363a	Return made up to 24/03/07; full list of members	(2 pages)
23 Jan 2007	287	Registered office changed on 23/01/07 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH	(1 page)
08 Sep 2006	395	Particulars of mortgage/charge	(3 pages)
12 Jun 2006	88(2)R	Ad 25/05/06--------- £ si 2@1=2 £ ic 2/4	(2 pages)
12 Jun 2006	288a	New secretary appointed	(2 pages)
12 Jun 2006	288a	New director appointed	(2 pages)
26 May 2006	288b	Secretary resigned	(1 page)
26 May 2006	288b	Director resigned	(1 page)
27 Apr 2006	AA	Accounts for a dormant company made up to 28 February 2006	(2 pages)
24 Mar 2006	363a	Return made up to 24/03/06; full list of members	(2 pages)
28 Feb 2005	NEWINC	Incorporation	(13 pages)