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HANSON INDUSTRIAL LIMITED

Company number 02361482

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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)
31 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Sep 2001 288c Director's particulars changed
28 Aug 2001 363a Return made up to 31/07/01; full list of members
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
21 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
10 Aug 2000 363a Return made up to 31/07/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
29 Dec 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
20 Aug 1999 363a Return made up to 31/07/99; full list of members
03 Aug 1999 AA Full accounts made up to 31 December 1998
17 May 1999 288c Director's particulars changed
12 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363a Return made up to 31/07/98; full list of members
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
29 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288b Secretary resigned