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HANSON AGGREGATES LIMITED

Company number 02565390

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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)
13 Jun 2003 288b Director resigned
01 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Dec 2002 363a Return made up to 30/11/02; 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
24 Dec 2001 363a Return made up to 30/11/01; full list of members
20 Sep 2001 288c Director's particulars changed
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 288c Director's particulars changed
27 Feb 2001 288c Director's particulars changed
06 Dec 2000 363a Return made up to 30/11/00; full list of members
27 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
06 Dec 1999 363a Return made up to 30/11/99; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 288c Director's particulars changed
15 Dec 1998 363a Return made up to 30/11/98; full list of members
22 Apr 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
05 Dec 1997 363s Return made up to 30/11/97; change of members
  • 363(288) ‐ Secretary's particulars changed
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors