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HANSON (MR) LIMITED

Company number 01352158

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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)
25 Jul 2008 287 Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
14 Apr 2008 88(2) Capitals not rolled up
14 Apr 2008 88(2) Capitals not rolled up
12 Apr 2008 88(2) Capitals not rolled up
12 Apr 2008 88(2) Capitals not rolled up
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
25 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
13 Jun 2007 363a Return made up to 31/05/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
20 Oct 2006 363a Return made up to 31/05/06; full list of members
03 Aug 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 88(2)R Ad 25/04/06--------- £ si 1@1=1 £ ic 2195402912/2195402913
12 May 2006 155(6)a Declaration of assistance for shares acquisition
12 May 2006 288b Director resigned
12 May 2006 88(2)R Ad 25/04/06--------- £ si 1727096669@1=1727096669 £ ic 468306243/2195402912
24 Apr 2006 123 Nc inc already adjusted 07/04/06
24 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Apr 2006 288a New director appointed