HANSON FLETTON BRICKS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 28/08/1428 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 18/02/1418 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 23/12/1323 December 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY |
| 07/11/137 November 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU |
| 27/08/1327 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 10/05/1310 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/08/1224 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT |
| 23/06/1123 June 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE |
| 06/09/106 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/08/1017 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 |
| 12/08/1012 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 |
| 06/08/106 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 |
| 30/07/1030 July 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/09/0824 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON |
| 05/08/085 August 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD |
| 01/08/081 August 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD |
| 25/07/0825 July 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 07/07/087 July 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON |
| 09/05/089 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 31/12/0731 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 22/08/0722 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/01/0624 January 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 30/03/05 TO 31/03/04 |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 30/03/04 |
| 14/09/0414 September 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/03/04 |
| 08/09/038 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | REGISTERED OFFICE CHANGED ON 30/05/02 FROM: C/O HANSON BRICK LTD STEWARTBY BEDFORD MK43 9LZ |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | SECRETARY RESIGNED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | DIRECTOR RESIGNED |
| 16/05/0216 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/09/006 September 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 04/10/994 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | NEW SECRETARY APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/08/9817 August 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 18/03/9818 March 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 |
| 04/02/984 February 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9731 December 1997 | DIRECTOR RESIGNED |
| 15/08/9715 August 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/11/9627 November 1996 | NEW SECRETARY APPOINTED |
| 06/09/966 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 20/05/9620 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 13/11/9513 November 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | SECRETARY RESIGNED |
| 22/08/9522 August 1995 | NEW SECRETARY APPOINTED |
| 22/08/9522 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 17/12/9417 December 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9423 August 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 10/06/9410 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/04/9426 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/945 April 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 31/10/9331 October 1993 | DIRECTOR RESIGNED |
| 14/09/9314 September 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 28/07/9328 July 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 21/09/9221 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9221 September 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 28/09/91 |
| 06/05/926 May 1992 | REGISTERED OFFICE CHANGED ON 06/05/92 FROM: MARSTON ROAD MARSTON MORTEYNE BEDFORD MK43 OXJ |
| 09/09/919 September 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 29/09/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 11/09/9011 September 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 17/04/9017 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | REGISTERED OFFICE CHANGED ON 16/11/89 FROM: 1 GROSVENOR PLACE LONDON SW1X 7JH |
| 22/09/8922 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/08/8918 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 15/03/8915 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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