HANSON REAL ESTATE LIMITED

Company number 03605662

Date	Type	Description	View / Download
31 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
23 Mar 2003	AUD	Auditor's resignation	(1 page)
04 Mar 2003	AA	Group of companies' accounts made up to 3 May 2002	(24 pages)
28 Aug 2002	363s	Return made up to 28/07/02; full list of members	(10 pages)
17 Apr 2002	288a	New secretary appointed	(2 pages)
17 Apr 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New director appointed	(4 pages)
22 Mar 2002	AA	Group of companies' accounts made up to 4 May 2001	(31 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: park valley mills meltham road lockwodd huddersfield west yorkshire HD4 7BH	(1 page)
29 Aug 2001	363s	Return made up to 28/07/01; change of members	(8 pages)
16 Jul 2001	288b	Secretary resigned	(1 page)
16 Jul 2001	288a	New secretary appointed	(2 pages)
21 May 2001	AA	Full group accounts made up to 30 April 2000	(28 pages)
13 Apr 2001	287	Registered office changed on 13/04/01 from: c/o berg & co scottish mutual house 35 peter house manchester M2 5BG	(1 page)
24 Jan 2001	288b	Director resigned	(1 page)
17 Aug 2000	363s	Return made up to 28/07/00; change of members	(8 pages)
17 Aug 2000	363(288)	Director's particulars changed 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
15 Dec 1999	AA	Full group accounts made up to 30 April 1999	(26 pages)
10 Aug 1999	363s	Return made up to 28/07/99; full list of members	(14 pages)
10 Aug 1999	363(288)	Secretary resigned 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
01 Feb 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
14 Dec 1998	288a	New director appointed	(5 pages)
14 Dec 1998	288a	New secretary appointed	(2 pages)
12 Dec 1998	395	Particulars of mortgage/charge	(3 pages)
11 Dec 1998	288a	New secretary appointed	(2 pages)