HANSON WARWICKSHIRE LIMITED

Company number 05764369

Date	Type	Description	View / Download
04 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
01 Aug 2008	288b	Appointment Terminated Director elliot laurie	(1 page)
01 Aug 2008	288b	Appointment Terminated Director david egan	(1 page)
01 Aug 2008	288b	Appointment Terminated Director ruth coulson	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
25 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)
21 May 2008	AA	Accounts made up to 31 March 2008	(9 pages)
29 Apr 2008	363a	Return made up to 31/03/08; full list of members	(4 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
25 Oct 2007	AA	Full accounts made up to 31 March 2007	(10 pages)
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	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
23 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
12 May 2006	88(2)R	Ad 07/04/06--------- £ si 1@1=1 £ ic 527428/527429	(2 pages)
12 May 2006	88(2)R	Ad 25/04/06--------- £ si 2@1=2 £ ic 527426/527428	(2 pages)
12 May 2006	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
12 May 2006	288a	New director appointed	(2 pages)