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HANSON FINANCIAL SERVICES LIMITED

Company number 02361310

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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)
22 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
10 Aug 2000 363a Return made up to 31/07/00; full list of members
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
20 Aug 1999 363a Return made up to 31/07/99; full list of members
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 288c Director's particulars changed
12 Oct 1998 AA Full accounts made up to 31 December 1997
25 Aug 1998 363a Return made up to 31/07/98; full list of members
25 Jun 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
13 Aug 1997 363s Return made up to 31/07/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jun 1997 AA Full accounts made up to 30 September 1996
22 Oct 1996 288b Secretary resigned
22 Oct 1996 288b Director resigned
22 Oct 1996 288a New secretary appointed
22 Oct 1996 288a New director appointed
30 Aug 1996 363s Return made up to 31/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jul 1996 288 Director's particulars changed
14 Jun 1996 AA Full accounts made up to 30 September 1995