HANSON AMERICA HOLDINGS (4) LIMITED

Company number 03088472

Date	Type	Description	View / Download
17 Jan 2001	AA	Full accounts made up to 31 December 1999	(9 pages)
17 Jan 2001	AAMD	Amended full accounts made up to 31 December 1998	(8 pages)
24 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
10 Aug 2000	363a	Return made up to 31/07/00; full list of members	(6 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
09 Nov 1999	288b	Director resigned	(1 page)
20 Aug 1999	363a	Return made up to 31/07/99; full list of members	(9 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
15 Jan 1999	SA	Statement of affairs	(3 pages)
15 Jan 1999	88(2)R	Ad 30/09/98--------- £ si 100@1=100 £ ic 102/202	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
21 Dec 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
28 Aug 1998	363a	Return made up to 31/07/98; full list of members	(7 pages)
31 Jul 1998	AA	Full accounts made up to 30 September 1997	(7 pages)
05 Nov 1997	363s	Return made up to 07/08/97; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
13 Jul 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
26 Oct 1996	288a	New secretary appointed	(2 pages)
26 Oct 1996	288b	Secretary resigned	(2 pages)
11 Oct 1996	CERTNM	Company name changed hanson america holdings LIMITED\certificate issued on 11/10/96	(2 pages)
10 Sep 1996	CERTNM	Company name changed attendnature LIMITED\certificate issued on 11/09/96	(2 pages)
30 Aug 1996	363s	Return made up to 07/08/96; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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