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HANSON QUARRY PRODUCTS VENTURES LIMITED

Company number 02448835

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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 Jan 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 363s Return made up to 17/10/01; full list of members
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
12 Dec 2000 288a New secretary appointed
07 Dec 2000 288b Secretary resigned;director resigned
20 Oct 2000 363s Return made up to 17/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
27 Sep 2000 288a New director appointed
30 Jun 2000 AA Full accounts made up to 31 December 1999
25 Jan 2000 288b Director resigned
29 Dec 1999 363a Return made up to 17/10/99; full list of members
29 Dec 1999 288c Director's particulars changed
08 Jul 1999 AA Full accounts made up to 31 December 1998
19 Jan 1999 CERTNM Company name changed hanson - arc ventures LIMITED\certificate issued on 19/01/99
08 Dec 1998 363a Return made up to 17/11/98; full list of members
20 Oct 1998 AA Full accounts made up to 31 December 1997
26 Nov 1997 363a Return made up to 17/11/97; full list of members
13 Nov 1997 288b Secretary resigned;director resigned
13 Nov 1997 288a New secretary appointed;new director appointed
12 Oct 1997 287 Registered office changed on 12/10/97 from: the ridge chipping sodbury bristol BS17 6AY
13 Aug 1997 225 Accounting reference date extended from 30/09/97 to 31/12/97
22 Jul 1997 AA Full accounts made up to 30 September 1996
18 Jul 1997 288a New director appointed
18 Jul 1997 288b Director resigned
13 Feb 1997 288a New director appointed