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HANSON FOUNDATIONS LIMITED

Company number 03009888

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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)
02 Apr 2001 363s Return made up to 16/01/01; full list of members
13 Jan 2000 363s Return made up to 16/01/00; full list of members
10 Aug 1999 AA Full accounts made up to 1 October 1998
05 Feb 1999 363s Return made up to 16/01/99; full list of members
17 Sep 1998 AA Full accounts made up to 1 October 1997
22 Jan 1998 AA Full accounts made up to 1 October 1996
12 Jan 1998 363s Return made up to 16/01/98; no change of members
12 Jan 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
12 Jan 1998 288a New director appointed
25 Jan 1997 363s Return made up to 16/01/97; no change of members
07 Jul 1996 AA Accounts made up to 1 October 1995
07 Jul 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
04 Jul 1996 363s Return made up to 16/01/96; full list of members
08 Jan 1996 288 New director appointed
22 Dec 1995 288 New director appointed
22 Dec 1995 88(2)R Ad 15/09/95--------- £ si 1@1=1 £ ic 99/100
22 Dec 1995 88(2)R Ad 25/10/95--------- £ si 98@1=98 £ ic 1/99
17 Oct 1995 224 Accounting reference date notified as 01/10
29 Sep 1995 CERTNM Company name changed swervedrive LIMITED\certificate issued on 02/10/95
29 Sep 1995 288 Secretary resigned
29 Sep 1995 288 Director resigned
29 Sep 1995 287 Registered office changed on 29/09/95 from: 12 york place leeds LS1 2DS
29 Sep 1995 288 New director appointed
29 Sep 1995 288 New secretary appointed
16 Jan 1995 NEWINC Incorporation