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HANSON AGGREGATES SOUTH WALES LIMITED

Company number 00685718

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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)
20 Nov 1997 288a New director appointed
20 Nov 1997 288b Director resigned
18 Nov 1997 288a New director appointed
18 Nov 1997 288b Director resigned
21 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
25 Jul 1997 AA Full accounts made up to 30 September 1996
20 Mar 1997 363s Return made up to 02/03/97; full list of members
21 Jan 1997 288b Director resigned
12 Aug 1996 AA Full accounts made up to 30 September 1995
01 Apr 1996 288 Director resigned;new director appointed
11 Mar 1996 363s Return made up to 02/03/96; full list of members
26 Jul 1995 AA Full accounts made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1994
21 Mar 1995 363s Return made up to 02/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
12 Jul 1994 AA Full accounts made up to 30 September 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 September 1993
15 Mar 1994 363s Return made up to 02/03/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 02/03/94; full list of members
19 Nov 1993 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
14 Apr 1993 363s Return made up to 02/03/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
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 02/03/93; full list of members
16 Nov 1992 288 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 DocumentNew director appointed
16 Nov 1992 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
11 Aug 1992 AA Full accounts made up to 28 September 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 28 September 1991
26 May 1992 363b Return made up to 02/03/92; 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 02/03/92; full list of members
29 Oct 1991 CERTNM Company name changed arc-powell duffryn LIMITED\certificate issued on 30/10/91
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Request DocumentCompany name changed arc-powell duffryn LIMITED\certificate issued on 30/10/91