HANSON CAPITAL LIMITED

Company number 03875372

Date	Type	Description	View / Download
25 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
05 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 50,000	(4 pages)
11 May 2010	AP01	Appointment of Mrs Fiona Barclay Hope as a director	(2 pages)
06 Jan 2010	AD01	Registered office address changed from 104a Park Street London W1K 6NG United Kingdom on 6 January 2010	(1 page)
27 Nov 2009	AR01	Annual return made up to 11 November 2009 with full list of shareholders	(5 pages)
27 Nov 2009	CH01	Director's details changed for Edward Collins on 27 November 2009	(2 pages)
27 Nov 2009	CH01	Director's details changed for The Hon Robert William Hanson on 27 November 2009	(2 pages)
21 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(2 pages)
06 Jul 2009	288c	Director's change of particulars / robert hanson / 06/07/2009	(1 page)
06 Jul 2009	288a	Director appointed edward collins	(2 pages)
02 Jul 2009	288b	Appointment terminated director lucas white	(1 page)
15 May 2009	CERTNM	Company name changed hanson white capital LIMITED\certificate issued on 16/05/09	(2 pages)
25 Mar 2009	287	Registered office changed on 25/03/2009 from 2 deanery street london W1K 1AU	(1 page)
18 Nov 2008	363a	Return made up to 11/11/08; full list of members	(3 pages)
30 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
12 Dec 2007	363a	Return made up to 11/11/07; full list of members	(2 pages)
10 Aug 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
21 Nov 2006	363a	Return made up to 11/11/06; full list of members	(2 pages)
25 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(6 pages)
17 Nov 2005	363a	Return made up to 11/11/05; full list of members	(2 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(6 pages)
01 Dec 2004	363s	Return made up to 11/11/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
08 Nov 2004	AA	Total exemption full accounts made up to 31 December 2003	(6 pages)
20 Nov 2003	363s	Return made up to 11/11/03; full list of members	(7 pages)