HANSON COMPUTING LIMITED

Company Documents

DateDescription
09/12/119 December 2011 Annual accounts small company total exemption made up to 30 June 2011

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15/07/1115 July 2011 Annual return made up to 10 July 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HANSON / 10/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE HANSON / 10/07/2010

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11/08/1011 August 2010 Annual return made up to 10 July 2010 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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05/08/095 August 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS

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05/08/095 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE HANSON / 04/08/2009

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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06/08/086 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOANNE HANSON / 05/08/2008

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06/08/086 August 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/08/073 August 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS

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15/11/0515 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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09/08/049 August 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS

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30/10/0330 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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23/07/0323 July 2003 RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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24/07/0224 July 2002 RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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31/08/0131 August 2001 RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS

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02/01/012 January 2001 REGISTERED OFFICE CHANGED ON 02/01/01 FROM: G OFFICE CHANGED 02/01/01 7 CRANTOCK WAY HORESTON GRANGE NUNEATON WARWICKSHIRE CV11 6GW

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02/01/012 January 2001 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/01/012 January 2001 DIRECTOR'S PARTICULARS CHANGED

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25/10/0025 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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03/08/993 August 1999 RETURN MADE UP TO 10/07/99; NO CHANGE OF MEMBERS

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04/11/984 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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17/08/9817 August 1998 RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/06/98

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21/07/9721 July 1997 NEW DIRECTOR APPOINTED

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21/07/9721 July 1997 REGISTERED OFFICE CHANGED ON 21/07/97 FROM: G OFFICE CHANGED 21/07/97 BURLINGTON HOUSE 40 BURLINGTON RISE, EAST BARNET HERTFORDSHIRE EN4 8NN

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21/07/9721 July 1997 DIRECTOR RESIGNED

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21/07/9721 July 1997 SECRETARY RESIGNED

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21/07/9721 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/9710 July 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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