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HANSON MARINE LIMITED

Company number 00545217

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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)
10 Nov 1998 363a Return made up to 25/10/98; no change of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
08 Jan 1998 288b Director resigned
08 Jan 1998 363a Return made up to 25/10/97; full list of members
21 Nov 1997 288b Director resigned
21 Nov 1997 288a New director appointed
03 Sep 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Jul 1997 288b Director resigned
28 May 1997 AA Full accounts made up to 30 September 1996
26 Feb 1997 288b Director resigned
25 Nov 1996 363s Return made up to 25/10/96; full list of members
  • 363(287) ‐ Registered office changed on 25/11/96
01 Nov 1996 AA Full accounts made up to 31 December 1995
18 Sep 1996 225(1) Accounting reference date shortened from 31/12 to 30/09
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Apr 1996 288 Director resigned
10 Apr 1996 288 New director appointed
30 Nov 1995 288 Secretary resigned;new director appointed
30 Nov 1995 288 Director resigned;new director appointed
30 Nov 1995 288 New secretary appointed;director resigned;new director appointed
30 Nov 1995 288 Director resigned;new director appointed
30 Nov 1995 288 Director resigned;new director appointed
30 Nov 1995 288 Director resigned;new director appointed
30 Nov 1995 287 Registered office changed on 30/11/95 from: johnson's wharf king edward road greenhithe kent DA9 9AD