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HANSON BATH AND PORTLAND STONE LIMITED

Company number 00678777

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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)
08 Oct 2001 288b Director resigned
12 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned;director resigned
20 Oct 2000 363s Return made up to 15/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 288a New director appointed
30 Jun 2000 AA Accounts made up to 31 December 1999
08 Jun 2000 CERTNM Company name changed bath and portland stone LIMITED\certificate issued on 09/06/00
16 Nov 1999 363a Return made up to 15/10/99; full list of members
08 Jul 1999 AA Accounts made up to 31 December 1998
26 Nov 1998 363a Return made up to 15/10/98; full list of members
26 Nov 1998 288b Director resigned
05 Nov 1998 287 Registered office changed on 05/11/98 from: 3 challeymead bradford road melksham wiltshire SN12 8BU
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/11/98 from: 3 challeymead bradford road melksham wiltshire SN12 8BU
30 Oct 1998 AA Accounts made up to 31 December 1997
30 Oct 1998 288b Secretary resigned;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 DocumentSecretary resigned;director resigned
30 Oct 1998 288a 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 DocumentNew secretary appointed
17 Nov 1997 288a New director appointed
13 Nov 1997 363s Return made up to 15/10/97; no change of members
04 Sep 1997 288b Director resigned
27 Aug 1997 288b Director resigned
27 Aug 1997 288b Director resigned
15 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
30 Jul 1997 AA Accounts made up to 30 September 1996
31 Oct 1996 363a Return made up to 15/10/96; full list of members
29 Jul 1996 288 Director resigned
23 Jul 1996 288 New director appointed