HANSON FINANCE (2003) LIMITED

Company number 01104811

Date	Type	Description	View / Download
20 Jun 2007	288a	New director appointed	(2 pages)
20 Jun 2007	288b	Director resigned	(1 page)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
16 Nov 2006	288b	Director resigned	(1 page)
30 Aug 2006	363a	Return made up to 31/07/06; full list of members	(3 pages)
27 Jul 2006	288c	Director's particulars changed	(1 page)
03 Jul 2006	AA	Full accounts made up to 31 December 2005	(12 pages)
06 Apr 2006	288c	Director's particulars changed	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
24 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
18 Aug 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Aug 2005	MAR	Re-registration of Memorandum and Articles	(28 pages)
18 Aug 2005	53	Application for reregistration from PLC to private	(1 page)
18 Aug 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
11 Aug 2005	363a	Return made up to 31/07/05; full list of members	(3 pages)
11 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
06 Jun 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Credit facility 13/04/05	(1 page)
31 Aug 2004	363a	Return made up to 31/07/04; full list of members	(7 pages)
02 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)
25 Nov 2003	CERTNM	Company name changed hanson finance PLC\certificate issued on 25/11/03	(2 pages)
07 Sep 2003	363a	Return made up to 31/07/03; full list of members	(14 pages)
08 Jul 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
14 Jun 2003	288b	Director resigned	(1 page)

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