HANSON TECHNOLOGY LTD.
Company number 01040472 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2014 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 19 Sep 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 16 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 1 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 3 Sep 2012 | DIRECTOR APPOINTED MR JOHNNY YAT CHIU CHAI | View document |
| 3 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUGGAN | View document |
| 10 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 30 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 6 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 31/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PIOUS DUGGAN / 31/12/2009 | View document |
| 5 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD BARTON / 16/10/2009 | View document |
| 15 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Mar 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 14 Mar 2008 | REGISTERED OFFICE CHANGED ON 14/03/08 FROM: 81A MARLOWES HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1LF | View document |
| 26 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 12 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 1 Mar 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED | View document |
| 25 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Feb 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 31 Dec 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | View document |
| 31 Dec 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 31 Dec 2003 | REGISTERED OFFICE CHANGED ON 31/12/03 FROM: UNIT 1 LANGLEY WHARF RAILWAY TERRACE KINGS LANGLEY HERTFORDSHIRE WD4 8JE | View document |
| 4 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 1 Feb 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 30 Jan 2002 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | View document |
| 2 Aug 2001 | ALTER ARTICLES 22/12/00 ALTER ARTICLES 22/12/00 | View document |
| 2 Aug 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 16 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 28 Jan 2001 | SECRETARY RESIGNED | View document |
| 12 Apr 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY RESIGNED | View document |
| 10 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 16 Dec 1999 | DIRECTOR RESIGNED | View document |
| 16 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 24 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 18 May 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: CITY TOWER,LEVEL 4 40 BASINGHALL STREET LONDON EC2V 5DE | View document |
| 1 Oct 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 17 Mar 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 25 Mar 1997 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 21 Feb 1997 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 5 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 15 Jan 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 5 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 14 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 10 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 1993 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Feb 1992 | DIRECTOR RESIGNED | View document |
| 13 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 18 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 4 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 13 Aug 1991 | AUDITOR'S RESIGNATION | View document |
| 5 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED | View document |
| 1 Feb 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Jul 1989 | REGISTERED OFFICE CHANGED ON 11/07/89 FROM: G OFFICE CHANGED 11/07/89 SUITE 2 21 UPPER BROOK STEET LONDON W1Y 1PD | View document |
| 21 Apr 1989 | DIRECTOR RESIGNED | View document |
| 23 Mar 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 9 Mar 1989 | RETURN MADE UP TO 03/03/89; FULL LIST OF MEMBERS | View document |
| 13 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 12 Oct 1988 | COMPANY NAME CHANGED TELLITS LTD. CERTIFICATE ISSUED ON 13/10/88 | View document |
| 11 Oct 1988 | DIRECTOR RESIGNED | View document |
| 4 Oct 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 Mar 1988 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS; AMEND | View document |
| 31 Mar 1988 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS | View document |
| 31 Mar 1988 | RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 28 Sep 1987 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 | View document |
| 10 Jan 1987 | RETURN MADE UP TO 19/01/86; FULL LIST OF MEMBERS | View document |
| 23 Aug 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 30 Jul 1986 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 1986 | RETURN MADE UP TO 19/01/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | RETURN MADE UP TO 14/01/85; FULL LIST OF MEMBERS | View document |
| 17 May 1986 | RETURN MADE UP TO 09/12/83; FULL LIST OF MEMBERS | View document |