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HANSON (F) LIMITED

Company number 02385197

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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 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Jul 2004 AA Full accounts made up to 31 December 2003
01 Feb 2004 363s Return made up to 31/12/03; full list of members
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
28 Jul 2003 AA Full accounts made up to 31 December 2002
10 Feb 2003 363s Return made up to 31/12/02; full list of members
09 Dec 2002 288b Secretary resigned
09 Dec 2002 288a New secretary appointed
28 Oct 2002 AA Full accounts made up to 31 December 2001
16 Jan 2002 363s Return made up to 31/12/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 December 2000
28 Jan 2001 363s Return made up to 31/12/00; full list of members
21 Sep 2000 403a Declaration of satisfaction of mortgage/charge
21 Aug 2000 395 Particulars of mortgage/charge
01 Jun 2000 AA Full accounts made up to 31 December 1999
09 May 2000 288b Secretary resigned;director resigned
09 May 2000 288a New secretary appointed
17 Jan 2000 363a Return made up to 31/12/99; full list of members
08 Jul 1999 155(6)a Declaration of assistance for shares acquisition
07 Jul 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1999 AA Full accounts made up to 31 December 1998
31 Jan 1999 363s Return made up to 31/12/98; full list of members