HANSON (BHL) LIMITED

Company number 02755729

Date	Type	Description	View / Download
01 Aug 2008	288a	Director appointed benjamin john guyatt	(1 page)
31 Jul 2008	288b	Appointment Terminated Secretary graham dransfield	(1 page)
25 Jul 2008	288b	Appointment Terminated Director graham dransfield	(1 page)
24 Jul 2008	287	Registered office changed on 24/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
09 May 2008	AA	Accounts made up to 31 December 2007	(1 page)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
26 Oct 2007	363a	Return made up to 30/09/07; full list of members	(2 pages)
22 Aug 2007	AA	Accounts made up to 31 December 2006	(1 page)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
20 Nov 2006	AA	Accounts made up to 31 December 2005	(7 pages)
19 Oct 2006	363a	Return made up to 30/09/06; full list of members	(2 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(9 pages)
20 Oct 2005	363a	Return made up to 30/09/05; full list of members	(2 pages)
09 Nov 2004	363a	Return made up to 30/09/04; full list of members	(6 pages)
07 Jun 2004	AA	Full accounts made up to 31 December 2003	(8 pages)
04 Nov 2003	363a	Return made up to 30/09/03; full list of members	(6 pages)
04 Aug 2003	AA	Full accounts made up to 31 December 2002	(9 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)