- Company Overview for HANSON WILTSHIRE LIMITED (05764351)
- Filing history for HANSON WILTSHIRE LIMITED (05764351)
- People for HANSON WILTSHIRE LIMITED (05764351)
- More for HANSON WILTSHIRE LIMITED (05764351)
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) |
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04 Aug 2008 | 288a | Director appointed benjamin john guyatt | |
01 Aug 2008 | 288b | Appointment Terminated Director david egan | |
01 Aug 2008 | 288b | Appointment Terminated Secretary graham dransfield | |
31 Jul 2008 | 288b | Appointment Terminated Director ruth coulson | |
25 Jul 2008 | 288b | Appointment Terminated Director graham dransfield | |
25 Jul 2008 | 287 | Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH | |
07 Jul 2008 | 288a | Director appointed edward alexander gretton | |
02 Jun 2008 | 363a | Return made up to 31/03/08; full list of members | |
02 Jun 2008 | 288c | Director and Secretary's Change of Particulars / graham dransfield / 01/01/2008 / Occupation was: executive director hanson PLC, now: director | |
22 May 2008 | AA | Accounts made up to 31 March 2008 | |
31 Dec 2007 | 288b | Secretary resigned | |
30 Dec 2007 | 288a | New secretary appointed | |
25 Oct 2007 | AA | Full accounts made up to 31 March 2007 | |
06 Sep 2007 | 88(2)R | Ad 25/04/06--------- £ si 2@1 | |
30 Aug 2007 | RESOLUTIONS |
Resolutions
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30 Aug 2007 | RESOLUTIONS |
Resolutions
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30 Aug 2007 | RESOLUTIONS |
Resolutions
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30 Aug 2007 | RESOLUTIONS |
Resolutions
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20 Jun 2007 | 288b | Director resigned | |
20 Jun 2007 | 288a | New director appointed | |
23 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
06 Feb 2007 | 288c | Secretary's particulars changed | |
12 May 2006 | 88(2)R | Ad 07/04/06--------- £ si 525938@1=525938 £ ic 1/525939 | |
12 May 2006 | 288a | New director appointed | |
09 May 2006 | 288a | New director appointed |