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HANSON TRUSTEES LIMITED

Company number 02958028

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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)
10 Aug 2000 363a Return made up to 31/07/00; full list of members
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
03 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
17 May 1999 288c Director's particulars changed
16 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
16 Nov 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 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
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 Accounts made up to 30 September 1996
25 Mar 1997 288b Director resigned
25 Mar 1997 288a New director appointed
31 Oct 1996 288a New director appointed
26 Oct 1996 288b Director resigned
26 Oct 1996 288b Director resigned
26 Oct 1996 288b Secretary resigned
26 Oct 1996 288a New secretary appointed
26 Oct 1996 288a New director appointed
15 Aug 1996 363s Return made up to 31/07/96; full list of members
12 Jun 1996 AA Accounts made up to 30 September 1995
09 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 1996 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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