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HANSON (NAIL) LIMITED

Company number 00365412

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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)
11 Mar 2016 TM02 Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
11 Feb 2016 CH01 Director's details changed for Edward Alexander Gretton on 2 August 2014
26 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 3
05 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-24
  • GBP 3
23 Dec 2013 AP01 Appointment of Robert Charles Dowley as a director
06 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
09 Sep 2013 CC04 Statement of company's objects
09 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
27 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
12 Jun 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
30 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
22 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
17 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
08 Jun 2010 AA Full accounts made up to 31 December 2009