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HANSON (ER - NO 10) LIMITED

Company number 01342183

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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)
23 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
27 May 2010 AA Total exemption full accounts made up to 31 December 2009
19 May 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Christian Leclercq on 1 October 2009
10 May 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
10 May 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
10 May 2010 CH01 Director's details changed for Mr Benjamin John Guyatt on 1 October 2009
28 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
11 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
11 Jan 2010 CH01 Director's details changed for Mr Richard Robert Gimmler on 1 September 2009
20 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Apr 2009 363a Return made up to 31/03/09; full list of members
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
18 Sep 2008 288b Appointment terminated secretary graham dransfield
11 Aug 2008 288a Secretary appointed roger thomas virley tyson
05 Aug 2008 288a Director appointed richard robert gimmler
05 Aug 2008 288a Director appointed christian leclercq
01 Aug 2008 288b Appointment terminated director elliot laurie
01 Aug 2008 288b Appointment terminated director david egan
01 Aug 2008 288b Appointment terminated director ruth coulson
01 Aug 2008 288a Director appointed benjamin john guyatt
25 Jul 2008 288b Appointment terminated director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenorplace london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
01 Jul 2008 AA Full accounts made up to 31 December 2007