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HANSON (SH) LIMITED

Company number 05393344

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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)
05 Jun 2007	363s	Return made up to 15/03/07; full list of members	View PDF Return made up to 15/03/07; full list of members - link opens in a new window - 10 pages (10 pages)
05 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Sep 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
31 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 999999@1=999999 £ ic 200001/1200000	View PDF Ad 07/08/06--------- £ si 999999@1=999999 £ ic 200001/1200000 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	88(2)R	Ad 07/08/06--------- £ si 200000@1=200000 £ ic 1/200001	View PDF Ad 07/08/06--------- £ si 200000@1=200000 £ ic 1/200001 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	123	Nc inc already adjusted 07/08/06	View PDF Nc inc already adjusted 07/08/06 - link opens in a new window - 2 pages (2 pages)
22 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
22 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2006	AA	Accounts for a dormant company made up to 31 March 2006	View PDF Accounts for a dormant company made up to 31 March 2006 - link opens in a new window - 2 pages (2 pages)
11 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
11 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2006	363s	Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 15/03/06; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 9 pages (9 pages)
15 Mar 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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