HANSON CLAY PRODUCTS LIMITED

Company number 01290580

Date	Type	Description	View / Download
04 Jan 2005	CERTNM	Company name changed marshalls clay products LIMITED\certificate issued on 04/01/05	(2 pages)
04 Jan 2005	288b	Director resigned	(1 page)
16 Nov 2004	288b	Director resigned	(1 page)
26 Oct 2004	288c	Director's particulars changed	(1 page)
01 Oct 2004	288b	Director resigned	(1 page)
28 Jun 2004	AA	Full accounts made up to 31 December 2003	(20 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
04 Mar 2004	288a	New director appointed	(2 pages)
15 Jan 2004	363s	Return made up to 14/12/03; full list of members	(9 pages)
15 Jan 2004	288a	New secretary appointed	(3 pages)
15 Jan 2004	288b	Secretary resigned;director resigned	(1 page)
14 Sep 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
25 Jul 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New director appointed	(1 page)
30 Dec 2002	363s	Return made up to 14/12/02; full list of members	(9 pages)
21 Nov 2002	288a	New director appointed	(4 pages)
31 Oct 2002	AA	Full accounts made up to 31 December 2001	(20 pages)
16 Oct 2002	288a	New director appointed	(2 pages)
28 Feb 2002	288b	Director resigned	(1 page)
20 Dec 2001	363s	Return made up to 14/12/01; full list of members	(7 pages)
01 Nov 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
21 Jun 2001	88(2)R	Ad 31/05/01--------- £ si 10000@1=10000 £ ic 1000/11000	(2 pages)
21 Jun 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Jun 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document