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HANSON HEDGING (DOLLARS) (1) LIMITED

Company number 00327094

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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)
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
08 Jun 2010 AA Full accounts made up to 30 November 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
12 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
13 Sep 2009 AA Full accounts made up to 30 November 2008
29 Apr 2009 AA Full accounts made up to 30 November 2007
13 Feb 2009 363a Return made up to 14/11/08; full list of members
23 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
08 Sep 2008 288b Appointment terminated director arcodirect LIMITED
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288a Director appointed benjamin john guyatt
31 Jul 2008 288b Appointment terminated secretary graham dransfield
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
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
21 Nov 2007 363a Return made up to 14/11/07; full list of members
02 Oct 2007 AA Full accounts made up to 30 November 2006
23 Apr 2007 288a New secretary appointed
23 Apr 2007 288a New director appointed