HANSON LOGISTICS LIMITED

Company number 00841711

Date	Type	Description	View / Download
04 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(6 pages)
04 Jul 2011	CH01	Director's details changed for Paul Ian Pheasey on 1 January 2011	(2 pages)
01 Jul 2011	AP03	Appointment of Nicola Donnelly as a secretary	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Evan Richard Charles Lewis as a director	(3 pages)
01 Jul 2011	TM02	Termination of appointment of Fiona Hope as a secretary	(2 pages)
01 Mar 2011	CH01	Director's details changed for Michael Edward Oldroyd on 24 February 2011	(3 pages)
17 Jan 2011	TM01	Termination of appointment of Peter Roe as a director	(2 pages)
17 Jan 2011	AP01	Appointment of Michael Edward Oldroyd as a director	(3 pages)
26 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	(7 pages)
26 Jul 2010	CH01	Director's details changed for The Hon Robert William Hanson on 1 October 2009	(2 pages)
26 Jul 2010	CH01	Director's details changed for Mr John Brook Hanson on 30 June 2010	(2 pages)
26 Jul 2010	CH01	Director's details changed for Paul Ian Pheasey on 30 June 2010	(2 pages)
09 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
21 Jul 2009	363a	Return made up to 30/06/09; full list of members	(4 pages)
21 Apr 2009	288a	Director appointed paul pheasey	(2 pages)
24 Jul 2008	363a	Return made up to 30/06/08; full list of members	(4 pages)
26 Jun 2008	AA	Full accounts made up to 31 December 2007	(22 pages)
18 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
18 Jul 2007	288c	Director's particulars changed	(1 page)
05 Jul 2007	288c	Director's particulars changed	(1 page)
04 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
20 Feb 2007	AUD	Auditor's resignation	(1 page)
20 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2006	288a	New secretary appointed	(2 pages)