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HANSON (ER-NO 8) LIMITED

Company number 02362187

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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 288b Appointment terminated director graham dransfield
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
21 May 2008 AA Accounts for a dormant company made up to 31 December 2007
28 Apr 2008 363a Return made up to 31/03/08; full list of members
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
20 Aug 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
17 Apr 2007 363a Return made up to 31/03/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
20 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Apr 2006 363a Return made up to 31/03/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
26 Sep 2005 AA Full accounts made up to 31 December 2004
25 Apr 2005 363a Return made up to 31/03/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
30 Apr 2004 363a Return made up to 31/03/04; full list of members
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002