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HANSON WILTSHIRE LIMITED

Company number 05764351

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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)
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
  • ELRES ‐ Elective resolution
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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