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HANSON SPRINGS LIMITED

Company number 00911606

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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)
26 May 2009 AA Accounts for a medium company made up to 31 July 2008
08 Dec 2008 363a Return made up to 15/11/08; full list of members
22 Apr 2008 MEM/ARTS Memorandum and Articles of Association
22 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2008 169 Gbp ic 650/600\12/03/08\gbp sr 50@1=50\
19 Mar 2008 288a Director appointed david waggoner
10 Mar 2008 AAMD Amended full accounts made up to 31 July 2006
15 Feb 2008 AA Accounts for a medium company made up to 31 July 2007
01 Dec 2007 363s Return made up to 15/11/07; full list of members
09 Jun 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 395 Particulars of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
09 May 2007 403a Declaration of satisfaction of mortgage/charge
20 Apr 2007 395 Particulars of mortgage/charge
26 Mar 2007 AA Accounts for a medium company made up to 31 July 2006
29 Nov 2006 363s Return made up to 15/11/06; full list of members
06 Jun 2006 AA Accounts for a medium company made up to 31 July 2005
23 Nov 2005 363s Return made up to 15/11/05; full list of members
02 Mar 2005 AA Accounts made up to 31 July 2004
29 Nov 2004 363s Return made up to 15/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jun 2004 AA Accounts for a medium company made up to 31 July 2003
24 Mar 2004 395 Particulars of mortgage/charge
05 Jan 2004 363a Return made up to 15/11/03; full list of members
05 Jan 2004 288c Director's particulars changed
26 Aug 2003 AA Accounts for a medium company made up to 31 July 2002