HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

Company number 00871965

Date	Type	Description	View / Download
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
21 Nov 2007	363a	Return made up to 14/11/07; full list of members	(3 pages)
15 Oct 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
14 Jun 2007	AA	Full accounts made up to 31 December 2005	(10 pages)
23 Apr 2007	288a	New secretary appointed	(2 pages)
23 Apr 2007	288b	Secretary resigned	(1 page)
14 Nov 2006	363a	Return made up to 14/11/06; full list of members	(3 pages)
15 Sep 2006	288a	New director appointed	(2 pages)
10 Jul 2006	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
10 Jul 2006	53	Application for reregistration from PLC to private	(1 page)
10 Jul 2006	MAR	Re-registration of Memorandum and Articles	(1 page)
10 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(12 pages)
06 Jan 2006	363s	Return made up to 17/10/05; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
25 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
19 Nov 2004	363s	Return made up to 17/10/04; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
25 Aug 2004	288b	Director resigned	(1 page)
04 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
06 Jul 2004	288b	Director resigned	(1 page)
24 Nov 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
18 Aug 2003	288a	New director appointed	(2 pages)
04 Aug 2003	287	Registered office changed on 04/08/03 from: the ridge chipping sodbury bristol BS37 6AY	(1 page)
27 Jul 2003	AA	Full accounts made up to 31 December 2002	(11 pages)