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HANSON H5

Company number 02100337

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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)
03 Apr 1998 288b Secretary resigned
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Request DocumentSecretary resigned
02 Apr 1998 288b Director resigned
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Request DocumentDirector resigned
02 Apr 1998 288b Director resigned
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
23 Mar 1998 287 Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY
20 Mar 1998 AA Accounts for a dormant company made up to 30 September 1997
27 Jul 1997 363s Return made up to 13/07/97; full list of members
11 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
03 Mar 1997 288b Director resigned
04 Aug 1996 363s Return made up to 13/07/96; full list of members
  • 363(287) ‐ Registered office changed on 04/08/96
04 Jul 1996 AA Full accounts made up to 30 September 1995
17 Jul 1995 363s Return made up to 13/07/95; full list of members
21 Mar 1995 AA Accounts for a dormant company made up to 30 September 1994
17 Aug 1994 CERTNM Company name changed beazer ventures LIMITED\certificate issued on 18/08/94
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Request DocumentCompany name changed beazer ventures LIMITED\certificate issued on 18/08/94
25 Jul 1994 363s Return made up to 13/07/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 13/07/94; full list of members
18 Jul 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 May 1994 AA Full accounts made up to 30 September 1993
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Request DocumentFull accounts made up to 30 September 1993
01 Nov 1993 363s Return made up to 01/10/93; no change of members
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Request DocumentReturn made up to 01/10/93; no change of members
06 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
27 Jul 1993 AA Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992
19 Apr 1993 AA Full accounts made up to 30 June 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1992
17 Jan 1993 288 Director resigned
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
17 Jan 1993 288 Director resigned
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
17 Jan 1993 288 Director resigned
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
17 Jan 1993 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned