HANSON FINANCE (2003) LIMITED

Company number 01104811

Date	Type	Description	View / Download
11 Mar 2016	TM02	Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016	(1 page)
11 Feb 2016	CH01	Director's details changed for Edward Alexander Gretton on 2 August 2014	(2 pages)
24 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,000,000,000	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000,000	(5 pages)
23 Dec 2013	AP01	Appointment of Robert Charles Dowley as a director	(2 pages)
07 Nov 2013	AP01	Appointment of Nicholas Arthur Dawe Benning-Prince as a director	(2 pages)
19 Sep 2013	TM01	Termination of appointment of Seyda Pirinccioglu as a director	(1 page)
27 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000,000,000	(4 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
16 Jul 2013	CC04	Statement of company's objects	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
05 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	(4 pages)
23 Jun 2011	TM01	Termination of appointment of Benjamin Guyatt as a director	(1 page)
23 Jun 2011	AP01	Appointment of David Jonathan Clarke as a director	(2 pages)
02 Sep 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	(4 pages)
12 Aug 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
06 Aug 2010	CH03	Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009	(1 page)
04 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
28 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)