R. HANSON & SON LIMITED

Company number 03048487

Date	Type	Description	View / Download
09 Jun 2004	288a	New director appointed	(3 pages)
08 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Dir sec empowered 01/06/04
08 Jun 2004	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(3 pages)
08 Jun 2004	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
07 Jun 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
03 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 May 2004	363s	Return made up to 21/04/04; full list of members 363(287) ‐ Registered office changed on 24/05/04 363(288) ‐ Director's particulars changed	(6 pages)
19 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 100000@1=100000 £ ic 170000/270000	(2 pages)
02 Sep 2003	287	Registered office changed on 02/09/03 from: crackhill farm sicklinghall nr wetherby LS22 4BD	(1 page)
06 May 2003	AA	Accounts for a small company made up to 31 December 2002	(6 pages)
02 May 2003	363s	Return made up to 21/04/03; full list of members	(6 pages)
08 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 169000@1=169000 £ ic 1000/170000	(2 pages)
14 Feb 2003	123	Nc inc already adjusted 31/01/03	(1 page)
14 Feb 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
14 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)
16 May 2002	363s	Return made up to 21/04/02; full list of members	(6 pages)
16 Jul 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
15 May 2001	363s	Return made up to 21/04/01; full list of members	(6 pages)
23 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(8 pages)
16 May 2000	363s	Return made up to 21/04/00; full list of members	(6 pages)
27 Sep 1999	AA	Accounts for a small company made up to 31 December 1998	(7 pages)
17 May 1999	363s	Return made up to 21/04/99; full list of members	(6 pages)
11 Aug 1998	AA	Accounts for a small company made up to 31 December 1997	(5 pages)
13 May 1998	363s	Return made up to 21/04/98; no change of members	(4 pages)