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R HANSON & SON (UK) LIMITED

Company number 04358496

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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)
25 Sep 2003 123 £ nc 1000/500000 09/09/03
02 Sep 2003 287 Registered office changed on 02/09/03 from: crackhill farm sicklinghall wetherby west yorkshire LS22 4BD
07 Feb 2003 288a New director appointed
07 Feb 2003 288a New director appointed
06 Feb 2003 88(2)R Ad 27/01/03--------- £ si 99@1=99 £ ic 1/100
06 Feb 2003 288b Director resigned
31 Jan 2003 363s Return made up to 23/01/03; full list of members
30 Jan 2003 AA Accounts for a dormant company made up to 31 December 2002
14 Nov 2002 225 Accounting reference date shortened from 31/01/03 to 31/12/02
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
12 Feb 2002 288b Director resigned
12 Feb 2002 288b Secretary resigned
12 Feb 2002 287 Registered office changed on 12/02/02 from: 12 york place leeds west yorkshire LS1 2DS
12 Feb 2002 288a New director appointed
12 Feb 2002 288a New secretary appointed
01 Feb 2002 CERTNM Company name changed r hanson & son (2002) LIMITED\certificate issued on 01/02/02
23 Jan 2002 NEWINC Incorporation