HANSON (BHHL) LIMITED

Company number 01809729

Date	Type	Description	View / Download
07 Jun 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 May 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
18 May 1999	288c	Director's particulars changed	(1 page)
23 Oct 1998	363a	Return made up to 01/10/98; no change of members	(7 pages)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
15 May 1998	288a	New director appointed	(2 pages)
07 Apr 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97
03 Apr 1998	288a	New director appointed
03 Apr 1998	288b	Director resigned
03 Apr 1998	288b	Secretary resigned
03 Apr 1998	288b	Director resigned
03 Apr 1998	288a	New director appointed
03 Apr 1998	288a	New secretary appointed
02 Apr 1998	288b	Director resigned
23 Mar 1998	287	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY	(1 page)
09 Oct 1997	363s	Return made up to 01/10/97; full list of members	(7 pages)
09 Jun 1997	AA	Full accounts made up to 30 September 1996	(8 pages)
03 Mar 1997	288b	Director resigned	(1 page)
26 Oct 1996	363s	Return made up to 01/10/96; full list of members	(7 pages)
26 Oct 1996	363(287)	Registered office changed on 26/10/96 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
04 Jul 1996	AA	Full accounts made up to 30 September 1995	(10 pages)
04 Oct 1995	363s	Return made up to 01/10/95; full list of members	(8 pages)
14 Jul 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(169 pages)
13 Oct 1994	363s	Return made up to 01/10/94; full list of members	(8 pages)