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HANSON (CGF) HOLDINGS LIMITED

Company number 02362565

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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)
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
02 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
23 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
01 Aug 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
20 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
22 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
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
20 Aug 1999 363a Return made up to 31/07/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 288c Director's particulars changed
12 Oct 1998 AA Full accounts made up to 31 December 1997
28 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