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HANSON (ER - NO 12) LIMITED

Company number 00738756

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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)
27 Apr 1998 363s Return made up to 31/03/98; no change of members
22 Apr 1998 AA Accounts made up to 31 December 1997
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
21 Apr 1997 363(288) Director's particulars changed
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25 Mar 1997 AA Accounts made up to 30 September 1996
22 Oct 1996 288b Director resigned
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288a New director appointed
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 made up to 30 September 1995
27 Apr 1995 363s Return made up to 31/03/95; full list of members
27 Apr 1995 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
27 Apr 1995 AA Accounts made up to 30 September 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
25 Apr 1994 288 New director appointed
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07 Apr 1994 363s Return made up to 31/03/94; full list of members
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Request DocumentReturn made up to 31/03/94; full list of members
06 Apr 1994 AA Accounts made up to 30 September 1993
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Request DocumentAccounts made up to 30 September 1993
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Jul 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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16 Jul 1993 AA Accounts made up to 30 September 1992
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Request DocumentAccounts made up to 30 September 1992
05 Jun 1993 363s Return made up to 22/05/93; 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 22/05/93; full list of members