HANSON (LBE) LIMITED

Company number 01645444

Date	Type	Description	View / Download
06 Sep 2000	363s	Return made up to 10/08/00; full list of members	(7 pages)
04 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
17 Aug 1999	363s	Return made up to 10/08/99; full list of members	(6 pages)
17 Aug 1999	288a	New secretary appointed	(2 pages)
17 Aug 1999	288b	Secretary resigned	(1 page)
13 Jan 1999	288b	Director resigned	(1 page)
13 Jan 1999	288a	New director appointed	(2 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
17 Aug 1998	363s	Return made up to 10/08/98; no change of members 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Director's particulars changed	(4 pages)
18 Mar 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
04 Feb 1998	288a	New director appointed	(2 pages)
31 Dec 1997	288b	Director resigned	(1 page)
15 Aug 1997	363s	Return made up to 10/08/97; no change of members 363(288) ‐ Secretary resigned	(4 pages)
31 Jul 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
27 Nov 1996	288a	New secretary appointed	(2 pages)
06 Sep 1996	363s	Return made up to 10/08/96; full list of members	(6 pages)
20 May 1996	AA	Full accounts made up to 30 September 1995	(7 pages)
22 Aug 1995	288	New secretary 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 Aug 1995	363s	Return made up to 10/08/95; no change of members 363(288) ‐ Secretary resigned 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
18 Jul 1995	AA	Full accounts made up to 30 September 1994	(2 pages)
18 Dec 1994	288	Director resigned;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
24 Aug 1994	363s	Return made up to 10/08/94; no change of members 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 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 1994	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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