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GIFFORD HANSON LIMITED

Company number 03030287

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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 Jul 2003 AA Total exemption small company accounts made up to 31 August 2002
21 Mar 2003 287 Registered office changed on 21/03/03 from: 7 st john street mansfield NG18 1QL
19 Mar 2003 363s Return made up to 07/03/03; full list of members
  • 363(287) ‐ Registered office changed on 19/03/03
  • 363(288) ‐ Director's particulars changed
20 May 2002 AA Accounts for a small company made up to 31 August 2001
26 Mar 2002 363s Return made up to 07/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jul 2001 AA Total exemption small company accounts made up to 31 August 2000
23 Mar 2001 363s Return made up to 07/03/01; full list of members
20 Jan 2001 287 Registered office changed on 20/01/01 from: 470 hucknall road nottingham nottinghamshire NG5 1FX
13 Dec 2000 287 Registered office changed on 13/12/00 from: c/o newtons 21 regent street nottingham NG1 5BS
30 Jun 2000 AA Accounts for a small company made up to 31 August 1999
03 Apr 2000 363s Return made up to 07/03/00; full list of members
04 Jul 1999 AA Accounts for a small company made up to 31 August 1998
06 Jun 1999 363s Return made up to 07/03/99; no change of members
  • 363(288) ‐ Secretary's particulars changed
19 Mar 1998 363s Return made up to 07/03/98; full list of members
06 Mar 1998 AA Accounts for a small company made up to 31 August 1997
06 Mar 1998 88(2)R Ad 02/02/98--------- £ si 98@1=98 £ ic 2/100
18 Apr 1997 363s Return made up to 07/03/97; no change of members
07 Jan 1997 AA Full accounts made up to 31 August 1996
07 Jul 1996 288 New director appointed
13 May 1996 288 Secretary resigned
13 May 1996 288 New secretary appointed
13 May 1996 363s Return made up to 07/03/96; full list of members
  • 363(288) ‐ Secretary resigned
07 Dec 1995 224 Accounting reference date notified as 31/08
06 Apr 1995 CERTNM Company name changed gifford hanson (uk) LIMITED\certificate issued on 07/04/95
09 Mar 1995 288 Secretary resigned;new secretary appointed;director resigned;new director appointed