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HANSON (CGF) (NO2) LIMITED

Company number 02362988

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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 Dec 2007 288b Secretary resigned
30 Dec 2007 288a New secretary appointed
18 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Aug 2007 363a Return made up to 31/07/07; full list of members
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
06 Feb 2007 288c Secretary's particulars changed
20 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
21 Aug 2006 363a Return made up to 31/07/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
18 Oct 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363a Return made up to 31/07/05; full list of members
31 Aug 2004 363a Return made up to 31/07/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 December 2003
06 Sep 2003 363a Return made up to 31/07/03; full list of members
14 Jun 2003 288b Director resigned
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
01 Aug 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
26 Jan 2002 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors