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HANSON CAPITAL LIMITED

Company number 03875372

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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)
25 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 June 2010
  • GBP 50,000
11 May 2010 AP01 Appointment of Mrs Fiona Barclay Hope as a director
06 Jan 2010 AD01 Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010
27 Nov 2009 AR01 Annual return made up to 11 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Edward Collins on 27 November 2009
27 Nov 2009 CH01 Director's details changed for The Hon Robert William Hanson on 27 November 2009
21 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jul 2009 288c Director's change of particulars / robert hanson / 06/07/2009
06 Jul 2009 288a Director appointed edward collins
02 Jul 2009 288b Appointment terminated director lucas white
15 May 2009 CERTNM Company name changed hanson white capital LIMITED\certificate issued on 16/05/09
25 Mar 2009 287 Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU
18 Nov 2008 363a Return made up to 11/11/08; full list of members
30 May 2008 AA Accounts for a dormant company made up to 31 December 2007
12 Dec 2007 363a Return made up to 11/11/07; full list of members
10 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Nov 2006 363a Return made up to 11/11/06; full list of members
25 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
17 Nov 2005 363a Return made up to 11/11/05; full list of members
17 Nov 2005 288c Director's particulars changed
20 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
01 Dec 2004 363s Return made up to 11/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
08 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 11/11/03; full list of members