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HANSON LAND DEVELOPMENT LIMITED

Company number 00602854

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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)
19 Jun 1992 AA Accounts made up to 28 September 1991
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Request DocumentAccounts made up to 28 September 1991
27 Apr 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
27 Apr 1992 288 New director appointed
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Request DocumentNew director appointed
25 Nov 1991 363b Return made up to 21/11/91; full list of members
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Request DocumentReturn made up to 21/11/91; full list of members
03 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
03 Oct 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
20 Aug 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
31 Jul 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
01 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
29 Apr 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
29 Apr 1991 287 Registered office changed on 29/04/91 from: 20 manvers street bath avon BA1 1LX
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Request DocumentRegistered office changed on 29/04/91 from: 20 manvers street bath avon BA1 1LX
07 Apr 1991 AA Accounts made up to 29 September 1990
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Request DocumentAccounts made up to 29 September 1990
07 Apr 1991 363a Return made up to 31/12/90; full list of members
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Request DocumentReturn made up to 31/12/90; full list of members
01 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Oct 1990 225(1) Accounting reference date shortened from 30/06 to 30/09
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Request DocumentAccounting reference date shortened from 30/06 to 30/09
05 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
05 Jun 1990 288 New director appointed
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Request DocumentNew director appointed