HANSON TIS LIMITED

Company number 03082977

Date	Type	Description	View / Download
11 Aug 2006	288a	New director appointed	(2 pages)
10 Aug 2006	288a	New secretary appointed	(1 page)
10 Aug 2006	288b	Secretary resigned	(1 page)
17 Jul 2006	363a	Return made up to 16/07/06; full list of members	(3 pages)
01 Mar 2006	AA	Accounts for a dormant company made up to 30 June 2005	(1 page)
12 Oct 2005	288a	New director appointed	(2 pages)
12 Oct 2005	288b	Director resigned	(1 page)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
04 Aug 2005	363s	Return made up to 16/07/05; full list of members	(8 pages)
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Apr 2005	AA	Accounts for a dormant company made up to 30 June 2004	(1 page)
22 Jul 2004	363s	Return made up to 24/07/04; full list of members 363(287) ‐ Registered office changed on 22/07/04	(7 pages)
16 Jul 2004	AA	Full accounts made up to 30 June 2003	(16 pages)
30 Apr 2004	244	Delivery ext'd 3 mth 30/06/03	(1 page)
18 Oct 2003	288b	Secretary resigned	(1 page)
18 Oct 2003	288b	Director resigned	(1 page)
18 Oct 2003	288a	New secretary appointed	(2 pages)
01 Sep 2003	363s	Return made up to 24/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
08 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Director resigned	(1 page)
02 Jul 2003	225	Accounting reference date extended from 31/12/02 to 30/06/03	(1 page)
25 Jun 2003	288b	Director resigned	(1 page)