HANSON CONSERVATORIES LIMITED

Company Documents

DateDescription
08/11/118 November 2011 STRUCK OFF AND DISSOLVED

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26/07/1126 July 2011 FIRST GAZETTE

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04/10/104 October 2010 PREVEXT FROM 31/01/2010 TO 31/07/2010

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25/03/1025 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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08/07/098 July 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/05/096 May 2009 RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS

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24/03/0924 March 2009 REGISTERED OFFICE CHANGED ON 24/03/09 FROM: AGM CHARTERED ACCOUNTANTS BURNHAM BUSINESS CENTRE DORNEYHOUSE 46-48A BURNHAM HIGH STREET BURNHAM BERKSHIRE SL1 7JP

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/08 FROM: 39 CHOBHAM ROAD WOKING SURREY GU21 6JD

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02/05/082 May 2008 Annual accounts small company total exemption made up to 31 January 2008

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19/03/0819 March 2008 RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS

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17/05/0717 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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15/03/0715 March 2007 RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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04/05/064 May 2006 RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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15/02/0615 February 2006 ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/01/06

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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25/05/0525 May 2005 RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS

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19/01/0419 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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24/03/0324 March 2003 RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS

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05/04/025 April 2002 SECRETARY RESIGNED

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05/04/025 April 2002 DIRECTOR RESIGNED

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05/04/025 April 2002 NEW SECRETARY APPOINTED

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05/04/025 April 2002 NEW DIRECTOR APPOINTED

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05/04/025 April 2002 REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT

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15/03/0215 March 2002 Incorporation

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15/03/0215 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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