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HANSON (ER-NO 8) LIMITED

Company number 02362187

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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)
01 May 2003 363a Return made up to 31/03/03; full list of members
31 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
22 Apr 2002 363a Return made up to 31/03/02; full list of members
20 Sep 2001 288c Director's particulars changed
04 Jul 2001 AA Accounts for a dormant company made up to 31 December 2000
22 May 2001 288c Director's particulars changed
20 Apr 2001 363a Return made up to 31/03/01; full list of members
21 Feb 2001 288c Director's particulars changed
28 Jun 2000 AA Accounts for a dormant company made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
07 Apr 2000 363a Return made up to 31/03/00; full list of members
09 Nov 1999 288b Director resigned
09 Nov 1999 288a New director appointed
11 Jun 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 288c Director's particulars changed
15 Apr 1999 363a Return made up to 31/03/99; no change of members
27 Apr 1998 363s Return made up to 31/03/98; no change of members
  • 363(288) ‐ Secretary's particulars changed
22 Apr 1998 AA Accounts for a dormant company made up to 31 December 1997
14 Apr 1998 225 Accounting reference date extended from 30/09/97 to 31/12/97
15 Oct 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Jun 1997 AA Full accounts made up to 30 September 1996
21 Apr 1997 363s Return made up to 31/03/97; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
09 Jan 1997 CERTNM Company name changed energy resources group LIMITED\certificate issued on 10/01/97
22 Oct 1996 288b Secretary resigned