HANSON TECHNOLOGY LTD.
Company Documents
| Date | Description |
|---|---|
| 31/12/1431 December 2014 | Annual return made up to 31 December 2014 with full list of shareholders |
| 19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR JOHNNY YAT CHIU CHAI |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN |
| 10/01/1210 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 31/12/2009 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIOUS DUGGAN / 31/12/2009 |
| 05/01/105 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 16/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/01/096 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/03/0815 March 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0814 March 2008 | LOCATION OF DEBENTURE REGISTER |
| 14/03/0814 March 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 81A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/01/079 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/02/042 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 31/12/0331 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/12/0331 December 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 1 LANGLEY WHARF RAILWAY TERRACE KINGS LANGLEY HERTFORDSHIRE WD4 8JE |
| 04/03/034 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/02/021 February 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 02/08/012 August 2001 | ALTER ARTICLES 22/12/00 ALTER ARTICLES 22/12/00 |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/01/0128 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 28/01/0128 January 2001 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 10/04/0010 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 24/05/9924 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: CITY TOWER,LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE |
| 01/10/981 October 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 18/06/9618 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 05/01/965 January 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 15/01/9515 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9310 January 1993 | NEW DIRECTOR APPOINTED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/10/914 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/08/9113 August 1991 | AUDITOR'S RESIGNATION |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 05/07/915 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 01/02/911 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/8911 July 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 SUITE 2 21 UPPER BROOK STEET LONDON W1Y 1PD |
| 21/04/8921 April 1989 | DIRECTOR RESIGNED |
| 23/03/8923 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/03/899 March 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS |
| 13/10/8813 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 12/10/8812 October 1988 | COMPANY NAME CHANGED TELLITS LTD. CERTIFICATE ISSUED ON 13/10/88 |
| 11/10/8811 October 1988 | DIRECTOR RESIGNED |
| 04/10/884 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/8831 March 1988 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS; AMEND |
| 31/03/8831 March 1988 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 31/03/8831 March 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 07/12/877 December 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 28/09/8728 September 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS |
| 23/08/8623 August 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 |
| 30/07/8630 July 1986 | NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | RETURN MADE UP TO 19/01/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS |
| 17/05/8617 May 1986 | RETURN MADE UP TO 09/12/83; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company