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HANSON (ER - NO 9) LIMITED

Company number 02362225

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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)
24 Jul 1992 288 Secretary resigned;new secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned
23 Jul 1992 CERTNM Company name changed ever ready holdings (2) LIMITED\certificate issued on 24/07/92
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Request DocumentCompany name changed ever ready holdings (2) LIMITED\certificate issued on 24/07/92
31 May 1992 363x Return made up to 22/05/92; full list of members
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Request DocumentReturn made up to 22/05/92; full list of members
25 Mar 1992 AA Full accounts made up to 28 September 1991
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Request DocumentFull accounts made up to 28 September 1991
16 Jun 1991 363x Return made up to 31/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/05/91; full list of members
11 Jun 1991 AA Full accounts made up to 29 September 1990
06 Dec 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
19 Jun 1990 363 Return made up to 07/06/90; full list of members
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Request DocumentReturn made up to 07/06/90; full list of members
30 May 1990 AA Full accounts made up to 30 September 1989
15 Feb 1990 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Nov 1989 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
01 Nov 1989 287 Registered office changed on 01/11/89 from: 1 grosvenor place london SW1X 7JH
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Request DocumentRegistered office changed on 01/11/89 from: 1 grosvenor place london SW1X 7JH
05 Oct 1989 88(2)R Wd 02/10/89 ad 30/06/89--------- £ si 98@1=98 £ ic 2/100
21 Sep 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
17 Aug 1989 224 Accounting reference date notified as 30/09
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Request DocumentAccounting reference date notified as 30/09
16 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation