HANSON CLAY PRODUCTS LIMITED

Company number 01290580

Date	Type	Description	View / Download
21 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
21 Jun 2001	123	£ nc 10000/32010000 31/05/01	(4 pages)
16 Jan 2001	363s	Return made up to 14/12/00; full list of members	(8 pages)
10 Dec 2000	288b	Director resigned	(1 page)
30 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
15 Aug 2000	288a	New director appointed	(2 pages)
26 Jul 2000	288c	Director's particulars changed	(1 page)
26 Jan 2000	363s	Return made up to 14/12/99; full list of members	(8 pages)
25 Jan 2000	288b	Director resigned	(1 page)
20 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
13 Oct 1999	288a	New director appointed	(2 pages)
16 Sep 1999	288a	New director appointed	(2 pages)
08 Apr 1999	288a	New director appointed	(2 pages)
25 Jan 1999	363s	Return made up to 14/12/98; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 25/01/99	(4 pages)
07 Sep 1998	AA	Full accounts made up to 31 December 1997	(17 pages)
30 Jul 1998	288a	New secretary appointed	(2 pages)
30 Jul 1998	288b	Secretary resigned	(1 page)
12 Jan 1998	AA	Full accounts made up to 31 March 1997	(16 pages)
12 Jan 1998	363s	Return made up to 14/12/97; full list of members	(6 pages)
22 Dec 1997	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
07 Jan 1997	363s	Return made up to 14/12/96; full list of members	(8 pages)
31 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	AA	Full accounts made up to 31 March 1996	(16 pages)
27 Nov 1996	AUD	Auditor's resignation	(1 page)