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HANSON TIS HOLDINGS LIMITED

Company number 04119659

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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)
17 Jul 2006 363a Return made up to 16/07/06; full list of members
01 Mar 2006 AA Accounts for a dormant company made up to 30 June 2005
12 Oct 2005 288a New director appointed
12 Oct 2005 288b Director resigned
04 Aug 2005 288c Secretary's particulars changed
04 Aug 2005 363s Return made up to 16/07/05; full list of members
08 Apr 2005 AA Accounts for a dormant company made up to 30 June 2004
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
05 Aug 2004 363s Return made up to 16/07/04; full list of members
  • 363(287) ‐ Registered office changed on 05/08/04
16 Jul 2004 AA Group of companies' accounts made up to 30 June 2003
30 Apr 2004 244 Delivery ext'd 3 mth 30/06/03
13 Dec 2003 363s Return made up to 05/12/03; full list of members
18 Oct 2003 288b Secretary resigned
18 Oct 2003 288b Director resigned
18 Oct 2003 288a New secretary appointed
07 Jul 2003 288a New director appointed
07 Jul 2003 288b Director resigned
02 Jul 2003 225 Accounting reference date extended from 31/12/02 to 30/06/03
25 Jun 2003 288b Director resigned
23 Jun 2003 288b Director resigned
23 Jun 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association