HANSON FAMILY HOLDINGS LIMITED

Company number 00837751

Date	Type	Description	View / Download
03 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
24 Sep 2004	363s	Return made up to 18/09/04; full list of members	(10 pages)
24 Dec 2003	288a	New director appointed	(1 page)
10 Dec 2003	288c	Director's particulars changed	(1 page)
24 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
26 Sep 2003	363s	Return made up to 18/09/03; full list of members	(9 pages)
27 Mar 2003	288c	Director's particulars changed	(1 page)
26 Sep 2002	363s	Return made up to 18/09/02; full list of members	(9 pages)
30 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(24 pages)
22 May 2002	288a	New director appointed	(2 pages)
02 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)
27 Sep 2001	363s	Return made up to 18/09/01; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
12 Sep 2001	288c	Director's particulars changed	(1 page)
25 Sep 2000	363s	Return made up to 18/09/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 25/09/00 363(190) ‐ Location of debenture register address changed	(8 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(23 pages)
17 Jan 2000	288b	Director resigned	(1 page)
29 Dec 1999	288b	Director resigned	(1 page)
21 Dec 1999	288a	New director appointed	(2 pages)
22 Sep 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
22 Sep 1999	363s	Return made up to 18/09/99; full list of members	(15 pages)
16 Sep 1999	288c	Director's particulars changed	(1 page)
24 Sep 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
24 Sep 1998	363s	Return made up to 18/09/98; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(15 pages)
12 Mar 1998	287	Registered office changed on 12/03/98 from: 1 grosvenor place london SW1X 7JH	(1 page)
12 Jan 1998	288a	New secretary appointed	(2 pages)