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HANSON FUNDING (G) LIMITED

Company number 02582818

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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)
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
12 Feb 2007 363a Return made up to 31/01/07; full list of members
06 Feb 2007 288c Secretary's particulars changed
05 Nov 2006 AA Full accounts made up to 31 December 2005
07 Feb 2006 363a Return made up to 31/01/06; full list of members
25 Jan 2006 288a New director appointed
20 Dec 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004
28 Feb 2005 363a Return made up to 31/01/05; full list of members
17 Dec 2004 AA Full accounts made up to 31 December 2003
14 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
05 Mar 2004 363a Return made up to 31/01/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 December 2002
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
26 Feb 2003 363a Return made up to 31/01/03; full list of members
28 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan to houserate LTD 16/01/03
24 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan 16/01/03
24 Jan 2003 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 155(6)a Declaration of assistance for shares acquisition
16 Dec 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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16 Dec 2002 RESOLUTIONS Resolutions
  • RES13 ‐ New or shares £155 mill 06/12/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions