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HANSON BUILDING MATERIALS LIMITED

Company number 00488067

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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)
06 Dec 2007 AA Full accounts made up to 13 February 2007
15 Nov 2007 225 Accounting reference date shortened from 13/02/08 to 31/12/07
05 Jul 2007 AA Full accounts made up to 13 February 2006
20 Jun 2007 288a New director appointed
20 Jun 2007 288b Director resigned
29 Apr 2007 363a Return made up to 31/12/06; full list of members
06 Feb 2007 288c Secretary's particulars changed
03 Aug 2006 AA Full accounts made up to 13 February 2005
26 Jan 2006 363a Return made up to 31/12/05; full list of members
25 Jan 2006 288a New director appointed
23 Dec 2005 288b Director resigned
23 Dec 2005 288b Director resigned
23 Dec 2005 288a New director appointed
24 Jun 2005 AA Full accounts made up to 13 February 2004
26 Apr 2005 288b Director resigned
31 Jan 2005 363s Return made up to 24/01/05; full list of members
14 Dec 2004 244 Delivery ext'd 3 mth 13/02/04
05 Mar 2004 363s Return made up to 24/01/04; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Feb 2004 225 Accounting reference date extended from 31/12/03 to 13/02/04
21 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Nov 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Oct 2003 288b Director resigned