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HANSON HOLDINGS (2) LIMITED

Company number 03247530

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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)
07 Nov 2013 AP01 Appointment of Nicholas Arthur Dawe Benning-Prince as a director
01 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 268,105
23 Sep 2013 TM01 Termination of appointment of Seyda Pirinccioglu as a director
08 Aug 2013 AA Full accounts made up to 31 December 2012
28 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
14 Sep 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
24 Jun 2011 AP01 Appointment of David Jonathan Clarke as a director
23 Jun 2011 TM01 Termination of appointment of Benjamin Guyatt as a director
03 Nov 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Sep 2010 CH03 Secretary's details changed for Mr Roger Thomas Virley Tyson on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Edward Alexander Gretton on 1 October 2009
04 Sep 2010 CH01 Director's details changed for Benjamin John Guyatt on 1 October 2009
29 Jul 2010 AP01 Appointment of Seyda Pirinccioglu as a director
08 Jun 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 TM01 Termination of appointment of Christian Leclercq as a director
31 Jan 2010 TM01 Termination of appointment of Richard Gimmler as a director
12 Jan 2010 TM01 Termination of appointment of a director
11 Jan 2010 CH01 Director's details changed for Benjamin John Guyatt on 1 September 2009
27 Oct 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Sep 2008 288c Director's change of particulars / edward gretton / 23/09/2008
11 Sep 2008 363a Return made up to 31/08/08; full list of members
11 Aug 2008 288a Secretary appointed roger thomas virley tyson