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HANSON BUILDING MATERIALS EUROPE LIMITED

Company number 02362176

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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)
29 Aug 2002 363s Return made up to 31/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Jul 2002 288c Director's particulars changed
08 Feb 2002 CERTNM Company name changed hanson building holdings LIMITED\certificate issued on 08/02/02
04 Feb 2002 AA Full accounts made up to 31 December 2000
26 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
20 Sep 2001 288c Director's particulars changed
28 Aug 2001 363a Return made up to 31/07/01; full list of members
22 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
02 Nov 2000 AA Full accounts made up to 31 December 1999
10 Aug 2000 363a Return made up to 31/07/00; full list of members
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
03 Aug 1999 AA Full accounts made up to 31 December 1998
18 May 1999 288c Director's particulars changed
01 Feb 1999 AA Full accounts made up to 31 December 1997
26 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
25 Aug 1998 363a Return made up to 31/07/98; full list of members
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
30 Jun 1997 AA Full accounts made up to 30 September 1996