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HANSON QUARRY PRODUCTS EUROPE LIMITED

Company number 00300002

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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)
07 Mar 2000 288b Director resigned
25 Jan 2000 288b Director resigned
20 Dec 1999 363a Return made up to 27/11/99; full list of members
20 Dec 1999 288c Director's particulars changed
29 Oct 1999 AA Full accounts made up to 31 December 1998
01 Sep 1999 403a Declaration of satisfaction of mortgage/charge
19 Jan 1999 CERTNM Company name changed arc LIMITED\certificate issued on 19/01/99
14 Jan 1999 SA Statement of affairs
14 Jan 1999 88(2)R Ad 30/09/96--------- £ si 10@.5
21 Dec 1998 363a Return made up to 27/11/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
28 Sep 1998 395 Particulars of mortgage/charge
09 Feb 1998 SA Statement of affairs
09 Feb 1998 88(2)P Ad 06/10/96--------- £ si 100@.5
09 Feb 1998 SA Statement of affairs
09 Feb 1998 88(2)P Ad 30/09/96--------- £ si 90@.5
10 Dec 1997 363a Return made up to 27/11/97; full list of members
13 Nov 1997 288a New secretary appointed;new director appointed
13 Nov 1997 288b Secretary resigned
12 Oct 1997 287 Registered office changed on 12/10/97 from: the ridge, chipping sodbury, bristol, BS17 6AY
13 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Jul 1997 AA Full accounts made up to 30 September 1996
10 Jul 1997 395 Particulars of mortgage/charge
04 Mar 1997 288b Director resigned
12 Dec 1996 363a Return made up to 27/11/96; change of members