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HANSLIP ASPHALTING LIMITED

Company number 02170003

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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)
26 Oct 2003 123 Nc inc already adjusted 10/04/02
18 Oct 2003 88(2)R Ad 10/04/02--------- £ si 1000@1
18 Oct 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2003 AA Accounts for a small company made up to 6 April 2002
25 Apr 2003 363s Return made up to 28/03/03; full list of members
23 Apr 2002 288b Director resigned
19 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2002 AA Accounts for a small company made up to 6 April 2001
14 Feb 2002 AAMD Amended accounts made up to 6 April 2000
20 Apr 2001 363s Return made up to 28/03/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Jan 2001 AA Accounts for a small company made up to 6 April 2000
22 May 2000 363s Return made up to 28/03/00; full list of members
13 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Jan 2000 AA Accounts for a small company made up to 6 April 1999
29 Nov 1999 288a New secretary appointed
29 Nov 1999 288a New director appointed
29 Nov 1999 288b Secretary resigned
29 Nov 1999 288b Director resigned
28 Apr 1999 363s Return made up to 28/03/99; full list of members
09 Feb 1999 AA Full accounts made up to 6 April 1998
21 May 1998 88(2)R Ad 07/04/98--------- £ si 998@1=998 £ ic 2/1000
08 May 1998 363s Return made up to 28/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 1998 288a New director appointed
06 Feb 1998 AA Full accounts made up to 6 April 1997