HANSON BUILDING PRODUCTS (2003) LIMITED

Company number 02448833

Date	Type	Description	View / Download
10 Feb 1995	AA	Full accounts made up to 30 September 1994	(10 pages)
07 Dec 1994	363x	Return made up to 21/11/94; full list of members	(7 pages)
07 Jun 1994	AA	Full accounts made up to 30 September 1993	(9 pages)
15 Dec 1993	363s	Return made up to 21/11/93; full list of members	(11 pages)
18 Nov 1993	288	Secretary resigned;new secretary appointed;new director appointed	(6 pages)
18 Nov 1993	288	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 Document
18 Nov 1993	288	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 Document
01 Oct 1993	288	New director appointed	(4 pages)
01 Oct 1993	288	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 Document
16 Sep 1993	288	Secretary's particulars changed;director's particulars changed	(2 pages)
05 Jul 1993	AA	Full group accounts made up to 30 September 1992	(67 pages)
05 Jul 1993	AA	Full accounts made up to 30 September 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1993	288	Director resigned	(2 pages)
04 Jan 1993	363a	Return made up to 14/12/90; full list of members; amend	(21 pages)
04 Jan 1993	363s	Return made up to 21/11/92; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed	(11 pages)
10 Dec 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
14 Jul 1992	AA	Full accounts made up to 28 September 1991	(8 pages)
27 Apr 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
25 Nov 1991	363s	Return made up to 21/11/91; full list of members 363(288) ‐ Director's particulars changed	(21 pages)
10 May 1991	AA	Full accounts made up to 29 September 1990	(10 pages)
13 Feb 1991	363a	Return made up to 14/12/90; full list of members	(11 pages)
12 Nov 1990	RESOLUTIONS	Resolutions ERES13 ‐ Extraordinary resolution	(1 page)
11 May 1990	288	New director appointed	(4 pages)
10 May 1990	288	Secretary resigned;new secretary appointed;director resigned	(3 pages)
10 May 1990	287	Registered office changed on 10/05/90 from: 1 grosvenor place london SW1X 7JH	(2 pages)