HANSON PEABODY LIMITED

Company number 03247540

Date	Type	Description	View / Download
21 Feb 2001	288c	Director's particulars changed	(1 page)
08 Sep 2000	363a	Return made up to 31/08/00; full list of members	(6 pages)
28 Jun 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
20 Jun 2000	288c	Director's particulars changed	(1 page)
09 Nov 1999	288b	Director resigned	(1 page)
09 Nov 1999	288a	New director appointed	(2 pages)
27 Sep 1999	363a	Return made up to 31/08/99; full list of members	(9 pages)
24 Sep 1999	SA	Statement of affairs	(3 pages)
24 Sep 1999	88(2)R	Ad 21/02/97--------- £ si 1@1	(2 pages)
11 Jun 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
17 May 1999	288c	Director's particulars changed	(1 page)
14 Jan 1999	SA	Statement of affairs	(3 pages)
14 Jan 1999	88(2)R	Ad 30/09/96--------- £ si 98@1	(2 pages)
06 Jan 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
30 Sep 1998	363a	Return made up to 09/09/98; full list of members	(7 pages)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Jun 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
10 May 1998	225	Accounting reference date extended from 30/09/97 to 31/12/97	(1 page)
17 Sep 1997	363s	Return made up to 09/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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
25 Mar 1997	288a	New director appointed	(2 pages)
25 Mar 1997	288a	New secretary appointed	(2 pages)
26 Oct 1996	288a	New secretary appointed	(2 pages)