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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)
29 Oct 1991 CERTNM Company name changed\certificate issued on 29/10/91
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
18 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Jun 1991 AA Full accounts made up to 30 September 1990
03 Jun 1991 363a Return made up to 02/03/91; full list of members
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Request DocumentReturn made up to 02/03/91; full list of members
25 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Jun 1990 225(1) Accounting reference date extended from 30/06 to 30/09
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Request DocumentAccounting reference date extended from 30/06 to 30/09
03 Apr 1990 288 New director appointed
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Request DocumentNew director appointed
03 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Mar 1990 363 Return made up to 02/03/90; full list of members
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Request DocumentReturn made up to 02/03/90; full list of members
27 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Mar 1990 AA Full accounts made up to 30 June 1989
22 Aug 1989 287 Registered office changed on 22/08/89 from: 160/162 abbey foregate shrewsbury shropshire SY2 6AL
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Request DocumentRegistered office changed on 22/08/89 from: 160/162 abbey foregate shrewsbury shropshire SY2 6AL
05 Feb 1989 AA Full accounts made up to 30 June 1988
05 Feb 1989 363 Return made up to 15/11/88; full list of members
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Request DocumentReturn made up to 15/11/88; full list of members
02 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
30 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
30 Dec 1987 363 Return made up to 20/08/87; full list of members
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Request DocumentReturn made up to 20/08/87; full list of members
26 Oct 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Oct 1987 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
05 Aug 1987 363 Return made up to 26/08/86; full list of members
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Request DocumentReturn made up to 26/08/86; full list of members
28 Jul 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
22 Jun 1987 363(C) 14/11/85 full list
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Request Document14/11/85 full list
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
13 May 1986 AA Full accounts made up to 30 June 1985