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HANSON (BHL) LIMITED

Company number 02755729

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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)
01 Aug 2008 288a Director appointed benjamin john guyatt
31 Jul 2008 288b Appointment Terminated Secretary graham dransfield
25 Jul 2008 288b Appointment Terminated Director graham dransfield
24 Jul 2008 287 Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH
07 Jul 2008 288a Director appointed edward alexander gretton
09 May 2008 AA Accounts made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
26 Oct 2007 363a Return made up to 30/09/07; full list of members
22 Aug 2007 AA Accounts made up to 31 December 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed
20 Nov 2006 AA Accounts made up to 31 December 2005
19 Oct 2006 363a Return made up to 30/09/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
01 Nov 2005 AA Full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 30/09/05; full list of members
09 Nov 2004 363a Return made up to 30/09/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
04 Nov 2003 363a Return made up to 30/09/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 December 2002
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned