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HANSON QUARRY PRODUCTS TRANSPORT LIMITED

Company number 00367180

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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)
19 Mar 1996 AA Full accounts made up to 30 September 1995
20 Oct 1995 363x Return made up to 17/10/95; full list of members
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Request DocumentReturn made up to 17/10/95; full list of members
13 Feb 1995 AA Full accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363x Return made up to 17/10/94; full list of members
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07 Jun 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
17 Nov 1993 363s Return made up to 17/10/93; full list of members
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Request DocumentReturn made up to 17/10/93; full list of members
05 Jul 1993 AA Full accounts made up to 30 September 1992
12 Nov 1992 363b Return made up to 17/10/92; full list of members
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Request DocumentReturn made up to 17/10/92; full list of members
24 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
04 Nov 1991 363b Return made up to 17/10/91; full list of members
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Request DocumentReturn made up to 17/10/91; full list of members
04 Nov 1991 363(287) Registered office changed on 04/11/91
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Request DocumentRegistered office changed on 04/11/91
10 May 1991 AA Full accounts made up to 29 September 1990
15 Feb 1991 363 Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members
12 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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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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14 Feb 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
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
01 Feb 1990 AA Full accounts made up to 30 June 1989
01 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
06 Dec 1988 AA Full accounts made up to 30 June 1988
06 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
16 Nov 1987 AA Full accounts made up to 30 June 1987
16 Nov 1987 363 Return made up to 13/10/87; full list of members
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Request DocumentReturn made up to 13/10/87; full list of members