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HANSON (SH) LIMITED

Company number 05393344

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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)
18 Feb 2009 288b Appointment terminated director charles denman
13 Feb 2009 288b Appointment terminated director wendy trott
16 Jan 2009 288b Appointment terminated director john mcdowell
25 Sep 2008 288c Director's change of particulars / edward alexander gretton / 23/09/2008
09 Sep 2008 288a Director appointed edward alexander gretton
09 Sep 2008 288a Director appointed christian leclercq
09 Sep 2008 288b Appointment terminated secretary graham dransfield
09 Sep 2008 288b Appointment terminated director richard gimmler
03 Sep 2008 287 Registered office changed on 03/09/2008 from bent ley road meltham holmfirth west yorkshire HD9 4AP
03 Sep 2008 288a Secretary appointed roger thomas virley tyson
20 Jun 2008 AA Accounts for a medium company made up to 31 December 2007
30 May 2008 363a Return made up to 15/03/08; full list of members
29 May 2008 287 Registered office changed on 29/05/2008 from structherm bent ley road meltham holmfirth west yorkshire HD9 4AP
28 May 2008 353 Location of register of members
02 May 2008 288b Appointment terminated director jonathan morrish
02 May 2008 288b Appointment terminated director stephen harrison
02 May 2008 288a Director appointed jonathan morrish
01 May 2008 288a Director appointed stephen harrison
01 May 2008 288a Director appointed mrs wendy jane trott
01 May 2008 288a Director appointed richard robert gimmler
25 Apr 2008 288a Director appointed charles edward denman
25 Apr 2008 288a Director appointed david john szymanski
18 Apr 2008 288a Secretary appointed graham dransfield
18 Apr 2008 288b Appointment terminated secretary david harrison
09 Oct 2007 AA Accounts for a small company made up to 31 December 2006