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HANSON LINE LIMITED

Company number 03925887

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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)
16 May 2005 288b Director resigned
16 May 2005 288a New secretary appointed;new director appointed
16 May 2005 288a New director appointed
12 May 2005 395 Particulars of mortgage/charge
12 May 2005 395 Particulars of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
11 May 2005 403a Declaration of satisfaction of mortgage/charge
07 May 2005 395 Particulars of mortgage/charge
18 Mar 2005 363s Return made up to 15/02/05; full list of members
28 Jan 2005 88(2)R Ad 03/04/00--------- £ si 998@1
14 Jan 2005 AA Accounts for a small company made up to 31 March 2004
23 Apr 2004 363s Return made up to 15/02/04; full list of members
05 Feb 2004 AA Accounts for a small company made up to 31 March 2003
08 Apr 2003 363s Return made up to 15/02/03; full list of members
  • 363(287) ‐ Registered office changed on 08/04/03
03 Feb 2003 AA Accounts for a small company made up to 31 March 2002
18 Apr 2002 363s Return made up to 15/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2002 395 Particulars of mortgage/charge
27 Dec 2001 AA Accounts for a small company made up to 31 March 2001
07 Mar 2001 363s Return made up to 15/02/01; full list of members
09 Oct 2000 225 Accounting reference date extended from 28/02/01 to 31/03/01
17 Apr 2000 123 Nc inc already adjusted 03/04/00
17 Apr 2000 88(2)R Ad 03/04/00--------- £ si 900@1=900 £ ic 2/902
17 Apr 2000 288a New director appointed
17 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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17 Apr 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital