HANSON (SH) LIMITED

Company number 05393344

Date	Type	Description	View / Download
19 Feb 2011	TM01	Termination of appointment of Yvonne Coldwell as a director	(1 page)
19 Feb 2011	TM01	Termination of appointment of James Claydon as a director	(1 page)
19 Feb 2011	TM01	Termination of appointment of Julian Taylor as a director	(1 page)
19 Feb 2011	TM01	Termination of appointment of Ian Coates as a director	(1 page)
19 Feb 2011	TM01	Termination of appointment of David Harrison as a director	(1 page)
19 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(7 pages)
10 Jan 2011	MISC	Section 519	(1 page)
07 Jan 2011	SH02	Statement of capital on 21 December 2010 GBP 1,200,000	(6 pages)
25 Aug 2010	AA	Accounts for a medium company made up to 31 December 2009	(13 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
30 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
29 Mar 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	(7 pages)
09 Mar 2010	CH03	Secretary's details changed for Roger Thomas Virley Tyson on 1 October 2009	(1 page)
08 Mar 2010	CH01	Director's details changed	(2 pages)
06 Mar 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Julian Mark Taylor on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Christian Leclercq on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Ian John Coates on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for Yvonne Sylvia Coldwell on 1 October 2009	(2 pages)
05 Mar 2010	CH01	Director's details changed for David Harrison on 1 October 2009	(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)
02 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	(12 pages)
26 Aug 2009	288b	Appointment terminated director tom gould	(1 page)
18 May 2009	363a	Return made up to 15/03/09; full list of members	(6 pages)