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) |
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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
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 |
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
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 |
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
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Request DocumentA selection of documents registered before 1 January 1987 |
13 May 1986 | AA | Full accounts made up to 30 June 1985 |