HANSON (BHL) LIMITED filing history - Find and update company information

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HANSON (BHL) LIMITED

Company number 02755729

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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)
15 May 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
03 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
03 Apr 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window
03 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
03 Apr 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window
02 Apr 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window
02 Apr 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window
23 Mar 1998	287	Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY	View PDF Registered office changed on 23/03/98 from: beazer house lower bristol road bath BA2 3EY - link opens in a new window - 1 page (1 page)
20 Mar 1998	AA	Accounts made up to 30 September 1997	View PDF Accounts made up to 30 September 1997 - link opens in a new window - 1 page (1 page)
09 Oct 1997	363s	Return made up to 01/10/97; full list of members	View PDF Return made up to 01/10/97; full list of members - link opens in a new window - 6 pages (6 pages)
06 Jul 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
09 Jun 1997	AA	Full accounts made up to 30 September 1996	View PDF Full accounts made up to 30 September 1996 - link opens in a new window - 8 pages (8 pages)
03 Mar 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Oct 1996	363s	Return made up to 01/10/96; full list of members	View PDF Return made up to 01/10/96; full list of members - link opens in a new window - 7 pages (7 pages)
26 Oct 1996	363(287)	Registered office changed on 26/10/96 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 26/10/96
04 Jul 1996	AA	Full accounts made up to 30 September 1995	View PDF Full accounts made up to 30 September 1995 - link opens in a new window - 9 pages (9 pages)
04 Oct 1995	363s	Return made up to 01/10/95; full list of members	View PDF Return made up to 01/10/95; full list of members - link opens in a new window - 8 pages (8 pages)
14 Jul 1995	AA	Full accounts made up to 30 September 1994	View PDF Full accounts made up to 30 September 1994 - link opens in a new window - 11 pages (11 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 30 pages (30 pages)
13 Oct 1994	363s	Return made up to 01/10/94; 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 01/10/94; full list of members
13 Oct 1994	363(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 DocumentDirector resigned
09 May 1994	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 DocumentNew director appointed
09 May 1994	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 DocumentNew director appointed
09 May 1994	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 DocumentNew director appointed

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