HANSON AGGREGATES UK LIMITED

Company number 00979108

Date	Type	Description	View / Download
25 Jul 2008	287	Registered office changed on 25/07/2008 from 1 grosvenor place london SW1X 7JH	(1 page)
07 Jul 2008	288a	Director appointed edward alexander gretton	(1 page)
21 May 2008	AA	Accounts for a dormant company made up to 31 December 2007	(9 pages)
31 Dec 2007	288b	Secretary resigned	(1 page)
30 Dec 2007	288a	New secretary appointed	(2 pages)
04 Sep 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
30 Jul 2007	363a	Return made up to 30/06/07; full list of members	(2 pages)
06 Feb 2007	288c	Secretary's particulars changed	(1 page)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
18 Jul 2006	363a	Return made up to 30/06/06; full list of members	(2 pages)
24 Jan 2006	288a	New director appointed	(2 pages)
20 Dec 2005	288b	Director resigned	(1 page)
18 Oct 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
04 Aug 2005	363a	Return made up to 30/06/05; full list of members	(2 pages)
18 May 2005	CERTNM	Company name changed hb commercial developments limit ed\certificate issued on 18/05/05	(2 pages)
02 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
10 Aug 2004	363a	Return made up to 30/06/04; full list of members	(6 pages)
20 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
15 Apr 2004	88(2)R	Ad 31/03/04--------- £ si 100@1=100 £ ic 100/200	(2 pages)
15 Apr 2004	123	Nc inc already adjusted 31/03/04	(1 page)
15 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
14 Apr 2004	288b	Director resigned	(1 page)
14 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)