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HANSON QUARRY PRODUCTS HOLDINGS LIMITED

Company number 00025579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
14 Feb 1990 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
14 Feb 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
14 Feb 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
08 Feb 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
08 Feb 1990 363 Return made up to 17/10/89; full list of members
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Request DocumentReturn made up to 17/10/89; full list of members
02 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Dec 1988 363 Return made up to 18/10/88; full list of members
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Request DocumentReturn made up to 18/10/88; full list of members
17 Nov 1987 AA Accounts made up to 30 June 1987
17 Nov 1987 363 Return made up to 13/10/87; full list of members
22 Jan 1987 287 Registered office changed on 22/01/87 from: 20 manvers st. Bath BA1 1LX
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Request DocumentRegistered office changed on 22/01/87 from: 20 manvers st. Bath BA1 1LX
21 Jan 1987 CERTNM Company name changed bath and portland group public l imited company(the)\certificate issued on 21/01/87
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Request DocumentCompany name changed bath and portland group public l imited company(the)\certificate issued on 21/01/87
19 Jan 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Jan 1987 363 Return made up to 16/09/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
08 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1986 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
22 May 1986 AA Full accounts made up to 30 June 1985
30 Jun 1982 AA Accounts made up to 31 October 1981