R HANSON & SON (UK) LIMITED

Company number 04358496

Date	Type	Description	View / Download
25 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Sep 2003	123	£ nc 1000/500000 09/09/03	(1 page)
02 Sep 2003	287	Registered office changed on 02/09/03 from: crackhill farm sicklinghall wetherby west yorkshire LS22 4BD	(1 page)
07 Feb 2003	288a	New director appointed	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
06 Feb 2003	88(2)R	Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
06 Feb 2003	288b	Director resigned	(1 page)
31 Jan 2003	363s	Return made up to 23/01/03; full list of members	(6 pages)
30 Jan 2003	AA	Accounts for a dormant company made up to 31 December 2002	(5 pages)
14 Nov 2002	225	Accounting reference date shortened from 31/01/03 to 31/12/02	(1 page)
12 Feb 2002	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
12 Feb 2002	288b	Director resigned	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	287	Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
12 Feb 2002	288a	New director appointed	(2 pages)
12 Feb 2002	288a	New secretary appointed	(2 pages)
01 Feb 2002	CERTNM	Company name changed r hanson & son (2002) LIMITED\certificate issued on 01/02/02	(2 pages)
23 Jan 2002	NEWINC	Incorporation	(16 pages)