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HANSON (RBMC) LIMITED

Company number 00257614

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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)
13 Dec 2006 363s Return made up to 30/10/06; full list of members
15 Sep 2006 AA Full accounts made up to 31 December 2005
11 Aug 2006 288a New director appointed
10 Aug 2006 288a New secretary appointed
10 Aug 2006 288b Secretary resigned
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New director appointed
31 Jan 2006 288a New secretary appointed
31 Jan 2006 288a New director appointed
19 Jan 2006 288b Secretary resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
19 Jan 2006 288b Director resigned
18 Jan 2006 287 Registered office changed on 18/01/06 from: c/o aldlex LIMITED 95 aldwych london WC2B 4JF
14 Jan 2006 403a Declaration of satisfaction of mortgage/charge
18 Nov 2005 363s Return made up to 30/10/05; no change of members
01 Nov 2005 AA Full accounts made up to 31 December 2004
17 Oct 2005 288b Director resigned
09 Dec 2004 363s Return made up to 31/10/04; no change of members
  • 363(288) ‐ Director's particulars changed
22 Sep 2004 395 Particulars of mortgage/charge
11 May 2004 AA Full accounts made up to 31 December 2003
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association