- Company Overview for HANSON QUARRY PRODUCTS OVERSEAS LIMITED (02448836)
- Filing history for HANSON QUARRY PRODUCTS OVERSEAS LIMITED (02448836)
- People for HANSON QUARRY PRODUCTS OVERSEAS LIMITED (02448836)
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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) |
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05 Jul 1993 | AA | Full group accounts made up to 30 September 1992 | |
05 Jul 1993 | AA |
Full accounts made up to 30 September 1992
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Request DocumentFull accounts made up to 30 September 1992 |
13 May 1993 | 288 |
Director resigned
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Request DocumentDirector resigned |
08 Dec 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
08 Dec 1992 | 363s |
Return made up to 21/11/92; full list of members
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Request DocumentReturn made up to 21/11/92; full list of members |
27 Apr 1992 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
25 Mar 1992 | AA |
Full accounts made up to 28 September 1991
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|
Request DocumentFull accounts made up to 28 September 1991 |
25 Nov 1991 | 363s |
Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members |
07 Jun 1991 | AA | Full accounts made up to 29 September 1990 | |
27 Mar 1991 | 363a |
Return made up to 14/12/90; full list of members
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Request DocumentReturn made up to 14/12/90; full list of members |
12 Nov 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 May 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
10 May 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
10 May 1990 | 287 |
Registered office changed on 10/05/90 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 10/05/90 from: 1 grosvenor place london SW1X 7JH |
26 Apr 1990 | 88(2)R |
Ad 06/04/90--------- £ si 3323@1=3323 £ ic 2/3325
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Request DocumentAd 06/04/90--------- £ si 3323@1=3323 £ ic 2/3325 |
23 Jan 1990 | 224 |
Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09 |
04 Dec 1989 | NEWINC |
Incorporation
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Request DocumentIncorporation |