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HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED

Company number 02362953

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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)
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 363a Return made up to 31/05/00; full list of members
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
24 Jun 1999 363a Return made up to 31/05/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 288c Director's particulars changed
19 Jun 1998 363a Return made up to 01/06/98; no change of members
19 Jun 1998 288c Secretary's particulars changed
22 May 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
28 Jun 1997 363a Return made up to 01/06/97; no change of members
23 Jun 1997 288a New secretary appointed
23 Jun 1997 288b Secretary resigned;director resigned
23 Jun 1997 287 Registered office changed on 23/06/97 from: 8 parkway welwyn garden city hertfordshire AL8 6HG
23 Jun 1997 288a New director appointed
23 Jun 1997 288a New director appointed
14 May 1997 288b Director resigned
14 May 1997 288a New director appointed
08 Apr 1997 AA Accounts for a dormant company made up to 30 September 1996
22 Jul 1996 288 Secretary's particulars changed;director's particulars changed
22 Jun 1996 363a Return made up to 01/06/96; full list of members
13 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
13 May 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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