HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Company number 00377936

Date	Type	Description	View / Download
19 Mar 2001	363s	Return made up to 02/03/01; full list of members	(6 pages)
12 Dec 2000	288a	New secretary appointed	(2 pages)
07 Dec 2000	288b	Secretary resigned;director resigned	(1 page)
27 Sep 2000	288a	New director appointed	(4 pages)
30 Jun 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
20 Mar 2000	363a	Return made up to 02/03/00; full list of members	(10 pages)
20 Dec 1999	288c	Director's particulars changed	(1 page)
08 Jul 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
08 Mar 1999	363a	Return made up to 02/03/99; full list of members	(6 pages)
19 Jan 1999	CERTNM	Company name changed arc south wales holdings LIMITED\certificate issued on 19/01/99	(2 pages)
20 Oct 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
06 Mar 1998	363a	Return made up to 02/03/98; full list of members	(6 pages)
13 Nov 1997	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
12 Oct 1997	287	Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY	(1 page)
13 Aug 1997	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
02 Apr 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
07 Mar 1997	363a	Return made up to 02/03/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1996	288	Director resigned	(2 pages)
01 Apr 1996	288	Secretary resigned;new secretary appointed;director resigned;new director appointed	(3 pages)
19 Mar 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
07 Mar 1996	363x	Return made up to 02/03/96; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Mar 1995	363x	Return made up to 02/03/95; full list of members	(14 pages)
20 Mar 1995	288	New director appointed	(2 pages)
13 Feb 1995	AA	Full accounts made up to 30 September 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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