HANSON HOLDINGS (3) LIMITED

Company number 05486638

Date	Type	Description	View / Download
17 Jun 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
17 Jun 2010	CH01	Director's details changed for Mr Benjamin John Guyatt on 1 October 2009	(2 pages)
16 Jun 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	(11 pages)
12 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
11 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
11 Feb 2009	AA	Accounts for a dormant company made up to 30 June 2008	(2 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
15 Aug 2008	363a	Return made up to 21/06/08; full list of members	(4 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
01 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment terminated secretary graham dransfield	(1 page)
28 Jul 2008	288b	Appointment terminated director graham dransfield	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
02 Oct 2007	AA	Total exemption full accounts made up to 30 June 2007	(8 pages)
04 Sep 2007	363a	Return made up to 21/06/07; full list of members	(6 pages)