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HANSON (ER - NO 5) LIMITED

Company number 00563001

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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)
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
21 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Mar 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
28 Apr 1996 363s Return made up to 31/03/96; full list of members
18 Mar 1996 AA Accounts for a dormant company made up to 30 September 1995
27 Apr 1995 363s Return made up to 31/03/95; full list of members
  • 363(288) ‐ Secretary's particulars changed
27 Apr 1995 AA Accounts for a dormant company made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Jun 1994 363s Return made up to 22/05/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1994 288 New director appointed
07 Apr 1994 AA Accounts for a dormant company made up to 30 September 1993
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jul 1993 AA Accounts for a dormant company made up to 30 September 1992
05 Jun 1993 363s Return made up to 22/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1992 CERTNM Company name changed berec radio LIMITED\certificate issued on 24/07/92
23 Jul 1992 287 Registered office changed on 23/07/92 from: ever ready house 93 burleigh gardens southgate london N14 5AQ
23 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
23 Jul 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed