HANSON HOLDINGS (3) LIMITED

Company number 05486638

Date	Type	Description	View / Download
22 Mar 2016	AP03	Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016	(2 pages)
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
29 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
12 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1	(5 pages)
03 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
24 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 1	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
09 Sep 2013	CC04	Statement of company's objects	(2 pages)
09 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(4 pages)
18 Sep 2012	AA01	Current accounting period extended from 30 June 2012 to 31 December 2012	(1 page)
27 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(8 pages)
24 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
21 Jun 2011	AR01	Annual return made up to 31 May 2011 with full list of shareholders	(4 pages)
30 Mar 2011	AA	Accounts for a dormant company made up to 30 June 2010	(9 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-02-07	(2 pages)
15 Feb 2011	CONNOT	Change of name notice	(2 pages)
30 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
22 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders	(4 pages)