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HANSON FUNDING (B) LIMITED

Company number 02582811

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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)
04 Aug 2008 288b Appointment Terminated Director ruth coulson
01 Aug 2008 288a Director appointed benjamin john guyatt
31 Jul 2008 288b Appointment Terminated Secretary 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 made up to 31 December 2007
15 Mar 2008 363a Return made up to 31/01/08; full list of members
14 Mar 2008 288c Director and Secretary's Change of Particulars / graham dransfield / 14/03/2008 / Occupation was: executive director hanson PLC, now: director
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
22 Aug 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
12 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
26 Sep 2006 AA Accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 31/01/06; full list of members
24 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
23 Sep 2005 AA Accounts made up to 31 December 2004
27 May 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
28 Feb 2005 363a Return made up to 31/01/05; full list of members
31 Jan 2005 AA Accounts made up to 31 March 2004
25 Jan 2005 225 Accounting reference date shortened from 30/03/05 to 31/03/04
25 Oct 2004 AA Full accounts made up to 30 March 2004