HANSON FINANCE (2003) LIMITED

Company number 01104811

Date	Type	Description	View / Download
26 Sep 1997	AA	Full accounts made up to 31 March 1997	(11 pages)
11 Aug 1997	363s	Return made up to 31/07/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
24 Jul 1997	288a	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 Document
22 Oct 1996	288b	Secretary resigned	(1 page)
22 Oct 1996	288b	Director resigned	(1 page)
22 Oct 1996	288a	New secretary appointed	(2 pages)
01 Oct 1996	AA	Full accounts made up to 31 March 1996	(11 pages)
30 Aug 1996	363s	Return made up to 31/07/96; full list of members	(8 pages)
22 Aug 1996	288	New director appointed	(3 pages)
05 Jul 1996	288	Director's particulars changed	(1 page)
12 Jun 1996	288	Director's particulars changed	(1 page)
22 Jan 1996	288	Director resigned	(2 pages)
25 Aug 1995	363s	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
24 Aug 1995	AA	Full accounts made up to 31 March 1995	(11 pages)
21 Jun 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(109 pages)
22 Aug 1994	363s	Return made up to 31/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
22 Jul 1994	AA	Full accounts made up to 31 March 1994	(10 pages)
12 Jan 1994	88(2)R	Ad 22/12/93--------- £ si 250000000@1=250000000 £ ic 750000000/1000000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jan 1994	123	£ nc 750000000/1000000000 22/12/93 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Oct 1993	AA	Full accounts made up to 31 March 1993	(71 pages)
11 Oct 1993	288	Director resigned	(2 pages)
22 Aug 1993	363s	Return made up to 31/07/93; full list of members 363(287) ‐ Registered office changed on 22/08/93 363(288) ‐ Director's particulars changed	(9 pages)