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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)
05 Aug 2008 288a Director appointed richard robert gimmler
04 Aug 2008 288a Director appointed christian leclercq
04 Aug 2008 288b Appointment terminated director david egan
01 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 288b Appointment terminated director 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
13 May 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
03 Oct 2007 88(2)R Ad 12/09/07--------- £ si 2798@1=2798 £ ic 265307/268105
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Sep 2007 363a Return made up to 31/08/07; full list of members
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New director appointed
06 Feb 2007 288c Secretary's particulars changed
02 Nov 2006 AA Full accounts made up to 31 December 2005
07 Sep 2006 363a Return made up to 31/08/06; full list of members
25 Jan 2006 288a New director appointed
04 Jan 2006 AA Full accounts made up to 31 December 2004
20 Dec 2005 288b Director resigned
24 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
14 Sep 2005 363a Return made up to 31/08/05; full list of members