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HANSON FACING BRICKS LIMITED

Company number 02361476

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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)
28 May 2002 288b Director resigned
28 May 2002 288a New director appointed
28 May 2002 288b Secretary resigned
28 May 2002 288a New director appointed
28 May 2002 288a New director appointed
27 May 2002 288b Director resigned
11 Jan 2002 MISC Amending form 882
11 Jan 2002 SA Statement of affairs
15 Aug 2001 363s Return made up to 16/07/01; full list of members
14 Aug 2001 SA Statement of affairs
14 Aug 2001 88(2)R Ad 30/05/01--------- £ si 1@1=1 £ ic 407574/407575
16 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Jun 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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20 Jun 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Nov 2000 AA Full accounts made up to 31 December 1999
27 Jul 2000 363s Return made up to 16/07/00; full list of members
04 Oct 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 363s Return made up to 16/07/99; full list of members
17 Aug 1999 288a New secretary appointed
17 Aug 1999 288b Secretary resigned
13 Jan 1999 288b Director resigned
13 Jan 1999 288a New director appointed
05 Oct 1998 AA Full accounts made up to 31 December 1997
17 Aug 1998 363s Return made up to 16/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 17/08/98
18 Mar 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97