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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)
06 Nov 1998 288b Secretary resigned
16 Jun 1998 288b Secretary resigned
16 Jun 1998 288a New director appointed
16 Jun 1998 288a New secretary appointed
18 May 1998 AA Accounts for a medium company made up to 31 July 1997
18 Dec 1997 363s Return made up to 15/11/97; no change of members
  • 363(288) ‐ Director resigned
20 May 1997 AA Accounts for a medium company made up to 31 July 1996
02 Jan 1997 395 Particulars of mortgage/charge
29 Nov 1996 363s Return made up to 15/11/96; full list of members
17 Jun 1996 288 New director appointed
19 May 1996 AA Accounts made up to 31 July 1995
07 Dec 1995 363s Return made up to 15/11/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
27 Nov 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
03 Aug 1995 288 Secretary resigned;new secretary appointed
03 Aug 1995 288 New director appointed
03 Aug 1995 288 New director appointed
23 Apr 1995 288 Secretary resigned;new secretary appointed
09 Mar 1995 AA Accounts made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
21 Nov 1994 363s Return made up to 15/11/94; 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 DocumentReturn made up to 15/11/94; no change of members