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HEPWORTH BUILDING PRODUCTS (SERVICES) LIMITED

Company number 00054556

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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)
23 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2002 288b Director resigned
12 Mar 2002 288b Director resigned
03 Nov 2001 363a Return made up to 16/10/01; full list of members
31 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
11 Sep 2001 288b Director resigned
27 Oct 2000 363a Return made up to 16/10/00; full list of members
04 Oct 2000 AA Accounts for a dormant company made up to 31 December 1999
12 Jul 2000 288b Director resigned
11 Jul 2000 288a New director appointed
09 Dec 1999 288b Director resigned
15 Nov 1999 363s Return made up to 16/10/99; full list of members
01 Nov 1999 AA Accounts for a dormant company made up to 31 December 1998
08 Sep 1999 288c Director's particulars changed
13 Nov 1998 363s Return made up to 16/10/98; full list of members
02 Nov 1998 AA Accounts for a dormant company made up to 31 December 1997
15 Jul 1998 288a New director appointed
22 Apr 1998 288a New director appointed
22 Apr 1998 288b Director resigned
16 Feb 1998 288b Director resigned
07 Nov 1997 363s Return made up to 16/10/97; no change of members
30 Jun 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jun 1997 287 Registered office changed on 09/06/97 from: hazlehead stocksbridge sheffield south yorkshire S30 5HG
03 Nov 1996 363s Return made up to 16/10/96; no change of members
21 Oct 1996 AA Accounts for a dormant company made up to 31 December 1995