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HANSON (FP) LIMITED

Company number 02052961

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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)
21 Dec 1998 225 Accounting reference date extended from 30/09/98 to 31/12/98
15 May 1998 288a New director appointed
15 Apr 1998 363s Return made up to 17/03/98; full list of members
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
03 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
03 Apr 1998 288a New director appointed
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Request DocumentNew director appointed
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288a New secretary appointed
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23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath avon BA2 3EY
20 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
06 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Jun 1997 AA Full accounts made up to 30 September 1996
06 Apr 1997 363s Return made up to 21/03/97; full list of members
04 Jul 1996 AA Full accounts made up to 30 September 1995
25 Mar 1996 363s Return made up to 21/03/96; full list of members
14 Jul 1995 AA Full accounts made up to 30 September 1994
24 Mar 1995 363s Return made up to 21/03/95; full list of members
14 Dec 1994 287 Registered office changed on 14/12/94 from: southgate house stevenage hertfordshire SG1 1HG
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Request DocumentRegistered office changed on 14/12/94 from: southgate house stevenage hertfordshire SG1 1HG
27 Oct 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Oct 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
21 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Apr 1994 AA Accounts for a dormant company made up to 30 September 1993
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Request DocumentAccounts for a dormant company made up to 30 September 1993
31 Mar 1994 363x Return made up to 31/03/94; no change of members
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Request DocumentReturn made up to 31/03/94; no change of members
19 Feb 1994 288 Secretary resigned
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Request DocumentSecretary resigned