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HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Company number 00377936

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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 Jun 1991 363a Return made up to 02/03/91; 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 DocumentReturn made up to 02/03/91; full list of members
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Jun 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
04 Apr 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
04 Apr 1990 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
27 Mar 1990 AA Full accounts made up to 30 June 1989
27 Mar 1990 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
27 Mar 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
22 Aug 1989 287 Registered office changed on 22/08/89 from: 160/162 abbey foregate shrewsbury shropshire SY2 6AL
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Request DocumentRegistered office changed on 22/08/89 from: 160/162 abbey foregate shrewsbury shropshire SY2 6AL
02 Feb 1989 AA Full group accounts made up to 30 June 1988
02 Feb 1989 363 Return made up to 15/11/88; 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 DocumentReturn made up to 15/11/88; full list of members
01 Nov 1988 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
30 Dec 1987 AA Full group accounts made up to 30 June 1987
30 Dec 1987 363 Return made up to 20/08/87; full list of members
25 Oct 1987 288 Director resigned;new director 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 DocumentDirector resigned;new director appointed
06 Aug 1987 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
06 Aug 1987 363 Return made up to 26/08/86; no change 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 DocumentReturn made up to 26/08/86; no change of members
30 Jul 1987 AA Full group accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
21 Jul 1986 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1984 AA Accounts made up to 31 March 1984
12 May 1984 AA Accounts made up to 31 March 1983
16 Mar 1983 AA Accounts made up to 31 March 1982
07 Apr 1979 AA Accounts made up to 31 March 1978
03 Aug 1977 AA Accounts made up to 31 March 1977