HANSON AGGREGATES (NORTH) LIMITED

Company number 03430418

Date	Type	Description	View / Download
01 Oct 2001	363a	Return made up to 31/08/01; full list of members	(8 pages)
17 Sep 2001	288a	New director appointed	(4 pages)
12 Sep 2001	288b	Secretary resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288b	Director resigned	(1 page)
12 Sep 2001	288a	New secretary appointed;new director appointed	(4 pages)
12 Sep 2001	287	Registered office changed on 12/09/01 from: 1 grosvenor place london SW1X 7JH	(1 page)
18 Jun 2001	122	Conso 02/05/01	(2 pages)
21 May 2001	288c	Director's particulars changed	(1 page)
09 May 2001	122	Conso 02/05/01	(1 page)
21 Feb 2001	288c	Director's particulars changed	(1 page)
15 Feb 2001	SA	Statement of affairs	(253 pages)
15 Feb 2001	88(2)R	Ad 01/09/00--------- £ si 29900@.002474=73 £ ic 26/99	(3 pages)
12 Oct 2000	AA	Full accounts made up to 31 December 1999	(5 pages)
12 Sep 2000	363s	Return made up to 31/08/00; full list of members	(7 pages)
12 Sep 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(1 page)
12 Sep 2000	88(2)R	Ad 31/08/00--------- £ si 24@1=24 £ ic 2/26	(2 pages)
11 Aug 2000	CERTNM	Company name changed daycruise LIMITED\certificate issued on 11/08/00	(2 pages)
20 Jun 2000	288c	Director's particulars changed	(1 page)
29 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(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	(8 pages)
07 Jul 1999	AA	Full accounts made up to 31 December 1998	(6 pages)