HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Company number 00871965

Date	Type	Description	View / Download
11 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
09 Nov 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	(5 pages)
28 Oct 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
25 Oct 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
15 Oct 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
15 Oct 2010	AP01	Appointment of Mark Roger Atkinson as a director	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
15 Jun 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Mr Richard Robert Gimmler on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(4 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
19 Feb 2009	363a	Return made up to 14/11/08; full list of members	(4 pages)
23 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
09 Sep 2008	288b	Appointment terminated director arcodirect LIMITED	(1 page)
09 Sep 2008	288a	Director appointed richard robert gimmler	(1 page)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
01 Aug 2008	288b	Appointment terminated director gary mcardle	(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)
04 Jul 2008	288a	Director appointed christian leclercq	(2 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	(12 pages)