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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)
19 Feb 1994 288 New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed
19 Feb 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
20 May 1993 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
20 May 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
23 Mar 1993 363s Return made up to 31/03/93; no change of members
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Request DocumentReturn made up to 31/03/93; no change of members
16 Mar 1993 AA Full accounts made up to 30 September 1992
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25 Jan 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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09 Oct 1992 288 New secretary appointed;new director appointed
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09 Oct 1992 288 New director appointed
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06 Oct 1992 287 Registered office changed on 06/10/92 from: 1 grosvenor place london SW1X 7YH
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Request DocumentRegistered office changed on 06/10/92 from: 1 grosvenor place london SW1X 7YH
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
06 Oct 1992 288 Secretary resigned
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24 Jul 1992 AA Full accounts made up to 28 September 1991
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15 Apr 1992 363s Return made up to 31/03/92; full list of members
  • 363(288) ‐ Director resigned
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24 Sep 1991 288 New director appointed
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13 Sep 1991 AA Full accounts made up to 29 September 1990
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12 Sep 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
12 Sep 1991 288 Director resigned;new director appointed
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28 Aug 1991 363x Return made up to 11/04/91; full list of members
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22 Aug 1991 287 Registered office changed on 22/08/91 from: st thomas road spalding lincolnshire PE11 2TZ
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Request DocumentRegistered office changed on 22/08/91 from: st thomas road spalding lincolnshire PE11 2TZ
22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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22 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions