HANSON LOGISTICS LIMITED

Company number 00841711

Date	Type	Description	View / Download
21 Dec 2000	395	Particulars of mortgage/charge	(3 pages)
21 Sep 2000	288c	Secretary's particulars changed;director's particulars changed	(1 page)
25 Jul 2000	363s	Return made up to 03/07/00; full list of members	(8 pages)
22 Jun 2000	288b	Director resigned	(1 page)
08 Jun 2000	AA	Full accounts made up to 31 December 1999	(21 pages)
23 May 2000	287	Registered office changed on 23/05/00 from: woodland rd. Leeds rd. Huddersfield HD2 1FD	(1 page)
18 Jan 2000	288b	Director resigned	(1 page)
04 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
05 Dec 1999	288c	Director's particulars changed	(1 page)
30 Nov 1999	288c	Director's particulars changed	(1 page)
30 Nov 1999	288c	Director's particulars changed	(1 page)
30 Nov 1999	288c	Director's particulars changed	(1 page)
03 Sep 1999	395	Particulars of mortgage/charge	(3 pages)
10 Aug 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
20 Jul 1999	363s	Return made up to 03/07/99; full list of members	(12 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
17 Aug 1998	88(2)R	Ad 14/07/98--------- £ si 2000000@1=2000000 £ ic 450000/2450000	(2 pages)
17 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
17 Aug 1998	123	Nc inc already adjusted 07/05/98	(1 page)
11 Aug 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
21 Jul 1998	363s	Return made up to 03/07/98; no change 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 Document
31 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
31 Dec 1997	288a	New secretary appointed	(2 pages)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(20 pages)