HANSON HOLDINGS (2) LIMITED

Company number 03247530

Date	Type	Description	View / Download
04 Sep 2010	CH01	Director's details changed for Edward Alexander Gretton on 1 October 2009	(2 pages)
04 Sep 2010	CH01	Director's details changed for Benjamin John Guyatt on 1 October 2009	(2 pages)
29 Jul 2010	AP01	Appointment of Seyda Pirinccioglu as a director	(2 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	(11 pages)
27 Apr 2010	TM01	Termination of appointment of Christian Leclercq as a director	(1 page)
31 Jan 2010	TM01	Termination of appointment of Richard Gimmler as a director	(1 page)
12 Jan 2010	TM01	Termination of appointment of a director	(1 page)
11 Jan 2010	CH01	Director's details changed for Benjamin John Guyatt on 1 September 2009	(2 pages)
27 Oct 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(11 pages)
24 Sep 2008	288c	Director's change of particulars / edward gretton / 23/09/2008	(1 page)
11 Sep 2008	363a	Return made up to 31/08/08; full list of members	(5 pages)
11 Aug 2008	288a	Secretary appointed roger thomas virley tyson	(1 page)
05 Aug 2008	288a	Director appointed richard robert gimmler	(1 page)
04 Aug 2008	288a	Director appointed christian leclercq	(1 page)
04 Aug 2008	288b	Appointment terminated director david egan	(1 page)
01 Aug 2008	288b	Appointment terminated director ruth coulson	(1 page)
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)
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
13 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)