HANSON (ER - NO 5) LIMITED

Company number 00563001

Date	Type	Description	View / Download
18 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
17 Apr 2007	363a	Return made up to 31/03/07; full list of members	(3 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
26 Sep 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
24 Apr 2006	363a	Return made up to 31/03/06; full list of members	(3 pages)
25 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
23 Sep 2005	AA	Accounts for a dormant company made up to 31 December 2004	(2 pages)
29 Apr 2005	363a	Return made up to 31/03/05; full list of members	(3 pages)
06 Apr 2005	AA	Full accounts made up to 31 December 2003	(9 pages)
14 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
30 Apr 2004	363a	Return made up to 31/03/04; full list of members	(6 pages)
27 Mar 2004	288c	Director's particulars changed	(1 page)
14 Jun 2003	288b	Director resigned	(1 page)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288a	New director appointed	(2 pages)
13 Jun 2003	288b	Director resigned	(1 page)
02 Jun 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
23 Apr 2003	363s	Return made up to 31/03/03; full list of members	(8 pages)
08 Mar 2003	88(2)R	Ad 03/02/03--------- £ si 45140823@1=45140823 £ ic 10001/45150824	(2 pages)
08 Mar 2003	88(2)R	Ad 03/02/03--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
12 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)