HANSON GREEN GROSVENOR LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 18/02/1518 February 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 01/08/141 August 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 26/02/1426 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 17/02/1417 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/02/138 February 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 20/06/1220 June 2012 | REGISTERED OFFICE CHANGED ON 20/06/2012 FROM 8 ST PAULS STREET LEEDS WEST YORKSHIRE LS1 2LE |
| 30/04/1230 April 2012 | SECTION 519 |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 14/02/1214 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, SECRETARY NEIL GUILDER |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DINAN |
| 14/12/1114 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELE TURNER |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JACKSON |
| 31/01/1131 January 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 25/01/1125 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALLIS |
| 08/11/108 November 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/08/102 August 2010 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 2 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BARRY HENRY DINAN / 24/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / NEIL MARK GUILDER / 24/02/2010 |
| 25/02/1025 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH WARMINGTON JACKSON / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE TURNER / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD WAINE / 24/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM WALLIS / 24/02/2010 |
| 10/12/0910 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 22/07/0922 July 2009 | DIRECTOR APPOINTED DAVID WILLIAM WALLIS |
| 05/04/095 April 2009 | DIRECTOR RESIGNED ANTHONY NEGRETTI |
| 24/02/0924 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0815 May 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/0815 May 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 13/05/0813 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0813 May 2008 | GBP SR 25000@1 |
| 09/05/089 May 2008 | DIRECTOR RESIGNED TREVOR BEDFORD |
| 09/05/089 May 2008 | DIRECTOR APPOINTED ELIZABETH WARMINGTON JACKSON |
| 09/05/089 May 2008 | REGISTERED OFFICE CHANGED ON 09/05/08 FROM: 110 PARK STREET LONDON W1K 6NX |
| 09/05/089 May 2008 | CURRSHO FROM 31/12/2008 TO 30/06/2008 |
| 09/05/089 May 2008 | SECRETARY APPOINTED NEIL MARK GUILDER |
| 09/05/089 May 2008 | SECRETARY RESIGNED SUSAN MORRIS |
| 02/05/082 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/03/0812 March 2008 | DIRECTOR RESIGNED FFION HAGUE |
| 14/02/0814 February 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 29/03/0729 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/10/0620 October 2006 | SECRETARY RESIGNED |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 10/05/0610 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/02/059 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/02/05 |
| 09/12/049 December 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 11/09/0311 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/02/0219 February 2002 | RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS |
| 25/04/0125 April 2001 | RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 25/04/0125 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 13/11/0013 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/09/00 |
| 25/08/0025 August 2000 | � IC 65400/47900 13/03/00 � SR 17500@1=17500 |
| 25/08/0025 August 2000 | � IC 47900/25400 26/06/00 � SR 22500@1=22500 |
| 25/08/0025 August 2000 | � IC 97900/92900 16/02/00 � SR 5000@1=5000 |
| 25/08/0025 August 2000 | � IC 92900/65400 08/03/00 � SR 27500@1=27500 |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0021 February 2000 | RETURN MADE UP TO 28/01/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | � IC 160400/112900 30/06/99 � SR 47500@1=47500 |
| 21/06/9921 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 15/02/9915 February 1999 | RETURN MADE UP TO 28/01/99; CHANGE OF MEMBERS |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | S-DIV 15/12/98 |
| 30/12/9830 December 1998 | ALTER MEM AND ARTS 15/12/98 |
| 14/10/9814 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 21/08/9821 August 1998 | � IC 175400/160400 10/08/98 � SR 15000@1=15000 |
| 19/02/9819 February 1998 | RETURN MADE UP TO 28/01/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 21/04/9721 April 1997 | RETURN MADE UP TO 28/01/97; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/08/9616 August 1996 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | DIRECTOR RESIGNED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | RETURN MADE UP TO 28/01/96; CHANGE OF MEMBERS |
| 02/01/962 January 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/10/959 October 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/954 September 1995 | DIRECTOR RESIGNED |
| 07/06/957 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 28/01/94; FULL LIST OF MEMBERS |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/09/949 September 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/03/9429 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 23/03/9423 March 1994 | NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/02/9416 February 1994 | NEW DIRECTOR APPOINTED |
| 16/02/9416 February 1994 | REGISTERED OFFICE CHANGED ON 16/02/94 FROM: G OFFICE CHANGED 16/02/94 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/9428 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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