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R. HANSON & SON LIMITED

Company number 03048487

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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)
09 Jun 2004 288a New director appointed
09 Jun 2004 288a New director appointed
08 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Dir sec empowered 01/06/04
08 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2004 155(6)a Declaration of assistance for shares acquisition
07 Jun 2004 AA Accounts for a small company made up to 31 December 2003
03 Jun 2004 403a Declaration of satisfaction of mortgage/charge
24 May 2004 363s Return made up to 21/04/04; full list of members
  • 363(287) ‐ Registered office changed on 24/05/04
  • 363(288) ‐ Director's particulars changed
19 Sep 2003 88(2)R Ad 09/09/03--------- £ si 100000@1=100000 £ ic 170000/270000
02 Sep 2003 287 Registered office changed on 02/09/03 from: crackhill farm sicklinghall nr wetherby LS22 4BD
06 May 2003 AA Accounts for a small company made up to 31 December 2002
02 May 2003 363s Return made up to 21/04/03; full list of members
08 Mar 2003 88(2)R Ad 27/02/03--------- £ si 169000@1=169000 £ ic 1000/170000
14 Feb 2003 123 Nc inc already adjusted 31/01/03
14 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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14 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2002 AA Accounts for a small company made up to 31 December 2001
16 May 2002 363s Return made up to 21/04/02; full list of members
16 Jul 2001 AA Accounts for a small company made up to 31 December 2000
15 May 2001 363s Return made up to 21/04/01; full list of members
23 Jun 2000 AA Accounts for a small company made up to 31 December 1999
16 May 2000 363s Return made up to 21/04/00; full list of members
27 Sep 1999 AA Accounts for a small company made up to 31 December 1998
17 May 1999 363s Return made up to 21/04/99; full list of members
11 Aug 1998 AA Accounts for a small company made up to 31 December 1997