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HANSON FUNDING (B) LIMITED

Company number 02582811

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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)
26 May 2004 225 Accounting reference date shortened from 31/12/04 to 30/03/04
05 Mar 2004 363a Return made up to 31/01/04; full list of members
14 Jun 2003 288b Director resigned
13 Jun 2003 288a New director appointed
13 Jun 2003 288a New director appointed
13 Jun 2003 288b Director resigned
02 Jun 2003 AA Accounts made up to 31 December 2002
26 Feb 2003 363a Return made up to 31/01/03; full list of members
31 Jul 2002 288c Director's particulars changed
18 Jun 2002 AA Accounts made up to 31 December 2001
18 Feb 2002 363a Return made up to 31/01/02; full list of members
20 Sep 2001 288c Director's particulars changed
04 Jul 2001 AA Accounts made up to 31 December 2000
22 May 2001 288c Director's particulars changed
21 Feb 2001 288c Director's particulars changed
20 Feb 2001 363a Return made up to 31/01/01; full list of members
28 Jun 2000 AA Accounts made up to 31 December 1999
20 Jun 2000 288c Director's particulars changed
07 Feb 2000 363a Return made up to 31/01/00; full list of members
09 Nov 1999 288a New director appointed
09 Nov 1999 288b Director resigned
11 Jun 1999 AA Accounts made up to 31 December 1998
17 May 1999 288c Director's particulars changed
25 Feb 1999 363a Return made up to 31/01/99; no change of members
12 Feb 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors