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HANSON LHA LIMITED

Company number 02957968

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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)
01 Aug 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
21 Sep 2001 288c Director's particulars changed
24 Aug 2001 363a Return made up to 31/07/01; full list of members
06 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
21 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
10 Aug 2000 363a Return made up to 31/07/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
24 Aug 1999 363a Return made up to 31/07/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 288c Director's particulars changed
01 Feb 1999 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Aug 1998 363a Return made up to 31/07/98; no change of members
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
17 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New director appointed
22 Oct 1996 288a New secretary appointed