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W.HANSON(RIVERDALE)LIMITED

Company number 00882860

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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)
18 Nov 2005 403a Declaration of satisfaction of mortgage/charge
20 May 2005 AA Total exemption full accounts made up to 31 July 2004
18 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
17 Jun 2004 288b Secretary resigned;director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288b Director resigned
17 Jun 2004 288a New secretary appointed
10 Jun 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2004 169 £ ic 380/190 20/05/04 £ sr 190@1=190
26 May 2004 AA Full accounts made up to 31 July 2003
25 Jan 2004 363s Return made up to 22/12/03; full list of members
02 Jun 2003 AA Full accounts made up to 31 July 2002
05 Feb 2003 363s Return made up to 22/12/02; full list of members
16 May 2002 AA Full accounts made up to 31 July 2001
29 Jan 2002 363s Return made up to 22/12/01; full list of members
31 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2001 AA Full accounts made up to 31 July 2000
13 Mar 2001 288a New director appointed
02 Feb 2001 363s Return made up to 22/12/00; full list of members
01 Jun 2000 AA Full accounts made up to 31 July 1999
21 Feb 2000 363s Return made up to 22/12/99; full list of members
19 May 1999 AA Full accounts made up to 31 July 1998